Garuda Construction Appoints Secretarial Auditors; AGM on Sep 30
Garuda Construction's Board approved Ketan Vyas & Company as Secretarial Auditors for five years. The Annual General Meeting is scheduled for September 30, 2026, at 11:00 AM IST via VC/OAVM. Shareholder approval is required for the auditor appointment.
The appointment of a secretarial auditor and the scheduling of an AGM are routine compliance activities. They do not represent a significant strategic shift, major financial event, or operational change that would have a substantial immediate impact on the company's stock or business.
The announcement pertains to routine corporate governance matters, specifically the appointment of a secretarial auditor and the scheduling of the AGM. These are standard procedures and do not inherently indicate positive or negative performance or outlook for the company.
Garuda Construction and Engineering Limited announced on September 4, 2026, that its Board of Directors has approved the appointment of Ms. Ketan Vyas & Company as the Secretarial Auditors. This appointment is for a term of five consecutive years, commencing from the financial year 2026-2027 until the financial year 2030-2031, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM).
The company also announced that its Annual General Meeting will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice for the AGM and the Annual Report will be released in due course.
The board meeting commenced at 5:00 PM and concluded at 5:45 PM on September 4, 2026. Ms. Ketan Vyas & Company is a firm of Company Secretaries based in Indore, specializing in corporate compliance, secretarial audits, and SEBI & Listing Compliances. Mr. Ketan Vyas, a Fellow Member of ICSI, brings over 8 years of experience in secretarial practice and corporate governance.
A plain-language summary of a public exchange filing by Garuda Construction and Engineering Limited. Read the original for the full detail.
