Pursuant to Regulation 30 of SEBI (LODR), 2015, the Company in its AGM held on 30th September, 2025 approved the following resolutions: 1. Regularization of Mrs. Sheila Bharat Shah (DIN: ....
Awaiting price reaction for this filing.
At the 31st AGM held on 30th September 2025, shareholders of GCCL Infrastructure & Projects Ltd approved four resolutions. These include the regularization of Mrs. Sheila Bharat Shah (Non-Executive Non-Independent Director) and approval for her continuation on the board beyond the age of 75. M/s. Shalini Pandey & Associates was appointed as the new Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. Mr. Priyank Shrirajbhai Jhaveri was re-appointed as an Independent Director for another five-year term. The filing confirms the appointees are not debarred by SEBI and Mrs. Shah is stated as not related to any existing director on the board.
These are routine governance housekeeping items - no major business or financial impact expected. The re-appointment of the independent director and appointment of a new secretarial auditor bring continuity and regulatory compliance, but are unlikely to move the share price.