Garuda Construction and Engineering Ltd
Intimation Of Rescheduling Of Board Meeting Timing Under Regulation 29 Of SEBI (LODR) Regulations 2015
07:00 PM, 17th Jul 2025
In continuation of our intimation dated 14th July 2025 regarding the Board Meeting of the Company scheduled to be held on 18th July 2025 at 2:00 PM in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to inform you that due to logistical constraints related to the venue and to ensure the presence of the requisite quorum the time has been preponed. The Board Meeting will now be held on the same date i.e. 18th July 2025 at 9:00 AM. All other details and agenda items of the meeting shall remain unchanged. Request you to please take the above details on record. Further the trading window for all directors/officers/designated persons shall be remain closed upto 48 hours of the submission of Standalone and Consolidated Unaudited Financial Results of the Company along with its Limited Review Report for the Quarter ended 30th June 2025.