Garuda Construction and Engineering Ltd

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.