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35 announcements
Garuda Construction and Engineering Ltd has scheduled a Board Meeting on May 11, 2026. The board will consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for designated persons remains closed until 48 hours post-submission of results.
Garuda Construction and Engineering Limited issued a Postal Ballot Notice for shareholder approval of two key resolutions. These include the reappointment of Mr. Krishnakumar Laxman Bangera as an Independent Director for a second term and the regularization of Mrs. Dhruti Harsh Satia as an Independent Director. E-voting is available from May 08 to June 06, 2026.
Garuda Construction and Engineering Limited has appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director effective April 21, 2026. Mrs. Satia, an Associate Member of ICSI with prior experience at Mercury Trade Links, brings secretarial and compliance expertise to the board. This appointment is subject to regularisation by shareholders at the next General Meeting.
Ms. Priyanka Yadav resigned as an Independent Director of Garuda Construction and Engineering Limited effective April 3, 2026, citing personal reasons. She confirmed there are no other material reasons for her departure. The company has updated the stock exchanges accordingly.
Garuda Construction and Engineering Limited's promoter, Pravin Kumar Brijendra Kumar Agarwal, submitted an annual declaration for FY2025-26. The disclosure confirms that the promoter group and persons acting in concert made no direct or indirect encumbrances on their shareholding during the period ended March 31, 2026.