Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Awaiting price reaction for this filing.
The Board of Directors of GCCL Infrastructure & Projects Ltd, at its meeting held on 3rd May 2025, appointed M/s GKV & Associates, Practising Company Secretaries (Proprietor: Mr. Gautam K Virsadiya, Ahmedabad) as the Secretarial Auditor of the company for the financial year 2024-25. The appointment was made to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Obligations and Disclosure Requirements Regulations. The board meeting commenced at 3:00 PM and concluded at 3:30 PM. The disclosure was signed by Director Shreyans Shantilal Shah.
This is a routine regulatory compliance appointment and does not have a material impact on shareholders or the stock price. It is a standard annual requirement for listed companies and signals good corporate governance practices.