Garuda Construction and Engineering Share Price

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Garuda Construction share skyrockets 11% on securing ₹144 cr-deal; details

Garuda Construction shares fly 20%, hit record on stellar Q1 nos; details

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 SEBI (Prohibition of Insider Trading) Regulations 20l5 as amended and Clarification given by National Stock Exchange of India Limited vide Circular No. NSE/CML/2019/11 dated 02 April 2019 and pursuant to the Companys Code of Conduct the Trading Window for dealing in the securities of the Company will remain closed for all the Promoters Directors Designated Employees and Connected Persons from today i.e 07th November 2025 till 48 hours of the allotment of the further issue of shares through QIP.Accordingly all Employees Directors Auditors Designated Persons and their immediate relatives are being intimated not to trade in the equity shares of the Company during the above said period of closure of trading window.This is for your information and record.

a)Raising of funds through issuance of Equity Shares of the Company having FV of ? 5 each for an aggregate amt not exceeding ? 500 Cr (inclusive of such discount or premium to market price or prices permitted under applicable law) by way of QIP in 1 or more tranches subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company b)Constitution of a committee of the BODs of the Company (QIP Committee) for dealing with all matters pertaining to the proposed fund raising c)Increase in the Authorised Share Capital of the Company from ?500000000 divided into 100000000 equity shares of ? 5 each to ?800000000 by creation of additional 60000000 equity shares of ? 5 each and consequent amendment in the Capital Clause (Clause V) of MOA of the Company subject to approval of the shareholders of the Company d)Issuance of notice of EGM for seeking approval of the shareholder with respect to the proposed fund raising and alteration of MOA.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that Garuda Construction and Engineering Limited (the Company) has received a work order worth approximately of Rs. 1416 Crores (inclusive of GST and all other applicable taxes) regarding civil Work of Development and Construction of 3 high-end residential towers complex named Powai Heights at Chandivali Taluka Ghatkopar Mumbai.The total order book of the Company stands at Rs. 4876.78 Crores (approx.) as on date.The detailed disclosure as required is enclosed as Annexure - ARequest you to kindly take the same on record.

Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 we would like to inform to you that a Meeting of the BOD of the Company is scheduled to be held on November 7 2025 to conduct and approve the following business: 1. To consider the increase in Authorized Share Capital of the Company and consequential amendment to the capital clause of MOA of Company; 2. To consider raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue right issues ADRs/ GDRs/ FCCBs debt issue preferential allotment private placement QIP or any other method as may be permitted under the applicable laws; 3. Notice of EOGM for seeking approval of Equity Shareholders in respect of increase of authorized share capital and raising of funds.