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Ms. Devyani Dubey has resigned as Company Secretary and Compliance Officer of Giriraj Civil Developers Limited, effective from the close of business hours on October 05, 2026.
Giriraj Civil Developers Limited held its 21st Annual General Meeting on September 30, 2026, where all proposed business resolutions were passed by shareholders.
Giriraj Civil Developers informed the Exchange about sending a letter to shareholders with unregistered emails, providing a weblink to access the Annual Report 2025-26.
Giriraj Civil Developers will hold its 21st AGM on 30 September 2026 with e-voting 27-29 September. Resolutions cover financials, director re-appointment, auditor and related-party transactions.
Giriraj Civil Developers' board approved the 21st AGM date, the appointment of new statutory auditors, and a new Independent Director.