Garuda Construction & Engineering 16th AGM: All 4 Resolutions Passed
Garuda Construction and Engineering Limited's 16th AGM concluded on September 30, 2026. All four resolutions, including financial statement adoption and related party transactions, were passed. E-voting was open from September 27-29, 2026. 39 shareholders attended via audio-visual mode.
The announcement pertains to the outcome of the AGM, including the approval of financial statements and related party transactions. While routine, the approval of financial statements and related party transactions carries medium-term importance for corporate governance and operations.
The announcement reports the successful passing of all resolutions at the company's AGM, indicating positive shareholder engagement and approval of the company's proposals.
Garuda Construction and Engineering Limited has announced the voting results for its 16th Annual General Meeting (AGM), held on September 30, 2026. The e-voting period for shareholders commenced on September 27, 2026, at 09:00 a.m. and concluded on September 29, 2026, at 05:00 p.m.
During the AGM, which started at 11:00 a.m. and concluded at 11:23 a.m. on September 30, 2026, shareholders voted on four key resolutions. These included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, the appointment of Ketan Vyas & Company as Secretarial Auditors, and the approval of Related Party Transactions.
All four resolutions were passed by the shareholders. The total number of shareholders as of the record date, September 23, 2026, was 51,062. A total of 39 shareholders attended the meeting via audio-visual mode, comprising 5 from the Promoter and Promoter Group and 34 from the Public category. The voting results indicate overwhelming support for all resolutions, with a significant majority of votes polled in favour.
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Garuda Construction and Engineering Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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