Garuda Construction Holds 16th AGM on Sep 30, 2026; Discusses FY26 Results
Garuda Construction and Engineering Limited convened its 16th AGM on September 30, 2026. The meeting reviewed FY26 standalone and consolidated financial statements, discussed director re-appointment, approved related party transactions, and appointed new secretarial auditors. Results of e-voting will be declared within 48 hours.
The announcement pertains to a routine AGM and does not contain any significant new financial information, strategic shifts, or material corporate actions that would substantially impact the company's stock or operations.
The announcement is a routine update about the proceedings of the Annual General Meeting, which included standard agenda items like financial statement adoption and director appointments. There is no overtly positive or negative news.
Garuda Construction and Engineering Limited held its 16th Annual General Meeting (AGM) on Wednesday, September 30, 2026, conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 11:00 A.M. IST, chaired by Mr. Pravin Kumar Brijendra Kumar Agarwal, Managing Director & Chairman.
Key agenda items included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The appointment of a Director, Mr. Rohit Ramanand Pareek, who retired by rotation and offered himself for re-appointment, was also discussed. Special business included the appointment of M/s. Ketan Vyas & Company as Secretarial Auditors and the approval of Related Party Transactions.
The meeting also addressed questions raised by stakeholders, with all queries being answered by the Chairman. The results of the e-voting, along with the scrutinizer's report, are to be uploaded on the company's website and the websites of CDSL, BSE Limited, and NSE Limited within 48 hours of the AGM's conclusion. The AGM concluded at 11:23 A.M.
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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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Garuda Construction and Engineering Limited. Read the original for the full detail.