GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. To consider ....
Awaiting price reaction for this filing.
GCCL Infrastructure & Projects Ltd has informed BSE that its Board of Directors will meet on Tuesday, 10 February 2026. The key agenda is to consider and approve the unaudited financial results for the quarter ended 31 December 2025, along with the Limited Review Report. The Board will also discuss the continuation of Mr. Dhirendra Ansukhlal Avashia as a Non-Executive Independent Director after he attains the age of 75 years, subject to shareholder approval. Additionally, the Board will approve the draft notice for an Extra-Ordinary General Meeting, appoint a scrutinizer for e-voting, and consider any other business with the Chairman's permission. The trading window for insiders has been closed until 48 hours after the Q3 results announcement.
This is a routine regulatory filing announcing an upcoming board meeting. Shareholders should watch for the Q3 FY26 results on or after 10 February 2026, which will reveal the company's financial performance. The proposal regarding the independent director's continuation is a governance matter requiring member approval at the upcoming EGM.