Please find enclosed herewith outcome of board meeting held today i.e. Tuesday, 31st March, 2026.
Awaiting price reaction for this filing.
GCCL Construction & Realities Ltd held a board meeting on March 31, 2026, which concluded in one hour (5:00 p.m. to 6:00 p.m.). The Board approved the appointment of M/s. Khush Patel & Associates, Chartered Accountants (FRN: 161979W) as the Internal Auditors of the company for FY 2025-26. The appointment was made on the recommendation of the Audit Committee to comply with the Companies Act, 2013 and SEBI Listing Regulations. Mr. Khush Patel, the proprietor, has experience in accounting, auditing, and related services. Devang K. Jhaveri (DIN: 02372402), Whole Time Director, signed the filing.
This is a routine compliance-driven appointment of an internal auditor for the current financial year and is unlikely to have any material impact on shareholders or the stock price.