ALFA Finder
12:05 IST
BSE
Management Change
Garuda Construction and Engineering Management Change
Garuda Construction and Engineering Limited has appointed Ketan Vyas & Co. as the Secretarial Auditor of the Company.
Garuda Construction and Engineering Ltd
- Share price
- ₹154.17
- Market cap
- ₹1,434 Cr
- Revenue (annual)
- ₹530.7 Cr
- Net profit (annual)
- ₹122.5 Cr
- P/E (TTM)
- 9.6×Sector 33.5×
- Promoter holding
- 67.56%+0.00% QoQ
- FII holding
- 2.23%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Board Meeting Date 7Management Change 6Annual General Meeting 6Other Announcement 4Financial Results 4Share Pledge 2Board Meeting Outcome 2Results Correction 1Partnership 1Dividend 1Annual Report 1
Time
6 announcements with these filters
16:12 IST
NSE
Management Change
Garuda Construction and Engineering Management Change
Garuda Construction and Engineering appointed Krishnakumar Laxman Bangera as Independent Director for five years. Simultaneously, Dhruti Harsh Satia was redesignated as an Independent Director.
- Execution
- 60 months
14:27 IST
NSE
Management Change
Garuda Construction and Engineering Management Change
Garuda Construction approved the appointments of Mr. Krishnakumar Laxman Bangera and Mrs. Dhruti Harsh Satia as Independent Directors. These appointments strengthen the board's independent oversight.
18:00 IST
NSE
Management Change
Garuda Construction and Engineering Management Change
Garuda Construction appointed M/s Ketan Vyas & Company as Secretarial Auditor for FY26 following Ms. Aakruti Somani's resignation. This ensures ongoing regulatory compliance.
- Execution
- FY 2025-26
15:37 IST
NSE
Management Change
Garuda Construction and Engineering Management Change
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.
17:18 IST
NSE
Management Change
Garuda Construction and Engineering Management Change
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.