Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015 (‘Listing Regulations’) as amended from time to time; GCCL Construction & Realities has informed that a meeting of Board of Directors of the company at its meeting held today, Friday, 04th September, 2026, at the registered office of the Company, considered and approved the following transactions: 1. Took note of the Secretarial Audit Report of the company for the Financial Year 2025-26; 2. Considered and approved the Director’s Report along with all the annexures forming part thereof for the financial year ended on 31st March, 2026; 3. Considered and approved the draft notice for convening the 32nd Annual General Meeting of the Company to be held on Wednesday, 30th September, 2026 at 11:30 am at the registered office of the company; 4. Register of Members & Share Transfer Books of the Company will remain close from 24th September, 2026 to 30th September, 2026 for the purpose of Annual General Meeting; 5. Considered and approved the re-appointment of Devang Kirtibhai Jhaveri (DIN: 02372402) as Whole Time Director of the company for a period of five years, subject to the approval of shareholders at the ensuing Annual General Meeting; 6. Considered and approved the continuation of directorship of Bahubali Shantilal Shah (DIN: 00347465) as a Non-Executive Director of the company post attaining the age of 75 years, subject to the approval of shareholders of the Company; 7. Considered and approved the appointment of Priyank Shrirajbhai Jhaveri (DIN: 02626740) as an Additional Non - Executive Independent Director of the Company; 8. Considered and approved the appointment of Mukesh J. & Associates, Practicing Company Secretary, Ahmedabad as the Scrutinizer, to scrutinize the entire voting process for the 32nd Annual General Meeting. Moreover, details as required for appointments as stated in point no. 5 & 7 under Regulation 30 of SEBI Listing Regulations read with HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, are enclosed as Annexure - I to this letter. The meeting of the Board of Directors commenced at 01:00 pm and concluded at 01:30 pm.
The above information is a part of company’s filings submitted to BSE.
