Proceedings of the 31st Annual General Meeting held at the registered office of the Company.
Awaiting price reaction for this filing.
GCCL Infrastructure & Projects Ltd held its 31st AGM on September 30, 2025 at 11:00 AM at its registered office in Ahmedabad, with Chairman Amam Shreyans Shah presiding. The meeting concluded in 30 minutes at 11:30 AM. Remote e-voting was offered via CDSL from September 27 to September 29, 2025, and polling papers were also available at the venue. Nine resolutions were tabled: adoption of FY25 audited financials, reappointment of Amam Shah (director retiring by rotation), regularization of Sheila Bharat Shah as director, appointment of Shalini Pandey & Associates as Secretarial Auditor for 5 years (FY26–FY30), continuation of Sheila Shah as non-executive director beyond age 75, reappointment of Priyank Jhaveri as Independent Director, and approvals to raise borrowing limits under Section 180(1)(c), create security under Section 180(1)(a), and set thresholds for loans, guarantees and investments under Section 186 of the Companies Act 2013. Scrutinizer Mukesh Jiwnani will submit his report, with e-voting results expected within two working days.
This is a routine procedural disclosure — the actual voting outcomes are not yet declared, so there is no immediate price or shareholder impact. Investors should watch for the scrutinizer's report for confirmation of approval on the borrowing and investment-limit resolutions, which would give the company greater financial flexibility going forward.