GCCL Infrastructure & Projects Ltd
Board Meeting Intimation for INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY 10Th FEBRUARY 2026.
06:10 PM, 2nd Feb 2026
GCCL Infrastructure & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1. To consider and approve the un-audited financial results of the company for the quarter ended on 31st December 2025 along with Limited Review Report thereon;2. To consider and discuss the continuation of directorship of Mr. Dhirendra Ansukhlal Avashia (DIN: 05145925) as a Non-Executive Independent Director of the company post attaining the age of 75 years subject to the approval of members;3. To consider and approve the draft Notice of Extra-Ordinary General Meeting of the Members of the Company to seek necessary approvals of the members for the afore- mentioned agenda 2;4. To Appoint the Scrutinizer for e-voting process for the purpose of proposed Extra-Ordinary General Meeting;5. To consider any other business with the permission of chairman.