- testing |
| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Nov 2025 | 1 Dec 2025 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 1st Extra Ordinary General Meeting (EGM) for Financial Year 2025-26 of Garuda Construction and Engineering Limited (the Company), scheduled to be held on Monday, 01st December, 2025 at 10:00 AM (IST) at through Video Conference (VC) / Other Audio Visual means (OAVM) (201, A Wing, Fortune 2000 C -3 Block, Bandra Kurla Complex, Bandra (East), Mumbai Maharashtra- 400051 (considered as Deemed Venue), to transact the special business as set out in the Notice. Pursuant to Regulation 30 of Listing Regulations, we are submitting herewith the proceedings of the 01/2025-26 Extra Ordinary General Meeting (EGM) of the Company held on Monday, 01 December 2025 at 10:03 AM and concluded at 10:21 AM through Video Conferencing (VC) / Other Audio Video Means (OAVM). The aforesaid information is also hosted on the website of the Company viz www.garudaconstructionengineering.com Kindly take the same on record and display on the website of your exchange. (As per BSE Announcement dated on: 01.12.2025) | ||
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