The Outcome of Evoting and voting held at the 31st AGM of the Company along with the Scrutinizer''s Report
Awaiting price reaction for this filing.
GCCL Construction & Realities Ltd held its 31st Annual General Meeting on September 30, 2025, in Ahmedabad, where 11 shareholders and 7 directors/KMPs were present. All 6 resolutions were passed with unanimous approval (100% in favour, 0 against) on a total of 80,73,100 votes polled, representing 67.27% of the 1,20,01,400 outstanding shares. The ordinary resolutions covered adoption of audited financials for FY25, reappointment of Mr. Bahubali Shah (retiring by rotation), and appointment of a Secretarial Auditor. The three special resolutions approved regularization of Mr. Vipul R Patel and Mr. Apurva R Hathi as Non-executive Independent Directors, and Mrs. Binoti Shah as Non-executive Director. Promoters polled 80.28% of their holdings while public non-institutional shareholders polled 34.71% of theirs.
Routine, uncontested AGM with all resolutions approved unanimously — no governance concerns raised and no material impact on shareholders expected. The addition of new independent directors may strengthen board oversight.