Garuda Construction and Engineering Ltd

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.comKindly take the same on record and display on the website of your exchange.