This is a regulatory disclosure filed with both BSE Limited and National Stock Exchange of India Limited. The document serves as an intimation that the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, were not considered and approved by the Company's Board of Directors at its meeting held on August 13, 2026.
This disclosure is in continuation of an earlier intimation dated August 10, 2026, which notified the exchanges of the scheduled board meeting.
The Company is currently in the process of convening a new Board Meeting at the earliest for the specific purpose of considering and approving the said financial results. The date of this forthcoming board meeting will be communicated to the stock exchanges separately in due course.
Furthermore, as previously intimated, the Trading Window for dealing in the securities of the Company by Designated Persons and their Immediate Relatives shall continue to remain closed. This closure is mandated until 48 hours after the eventual declaration of the Un-Audited Financial Results.
The letter is signed by Shital Laxmikant Lokhande, Whole-time director (DIN: 11163063), on behalf of Generic Engineering Construction and Projects Limited, from Mumbai.