Garuda Construction and Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Garuda Construction and Engineering Limited held its 15th Annual General Meeting on September 27, 2025, via video conferencing, chaired by Managing Director and Chairman Mr. Pravin Kumar Brijendra Kumar Agarwal. The meeting ran from 11:00 AM to 11:30 AM. The Chairman highlighted the company's total revenue and net profit for FY 2024-25 and introduced the directors, auditors, and scrutinizer present. Four resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025; (2) re-appointment of Mr. Deepak Kumar, a Non-Executive Non-Independent Director, who retires by rotation; (3) approval of related party transactions; and (4) appointment of Ms. Aakruti Somani as Secretarial Auditors. All questions from registered speakers were addressed by the Chairman.
This is a routine disclosure of AGM proceedings with no major surprises. The key items to watch for shareholders are the related party transactions resolution and the re-appointment of the director; voting results on these will be reported separately and may influence short-term sentiment.