Goel Construction Company Ltd (544504) — Board Meeting | 31 August 2026
At the 29th AGM on August 31, 2026, shareholders approved regularizing Sushil Kumar Wali as an Independent Director for a 3-year term, ratified the Cost Auditor’s remuneration, increased the Board’s borrowing and granting powers under Section 180 of the Companies Act, and adopted the 2025-26 audited financials. Mr. Purushottam Dass Goel was reappointed as Director, and quorum was maintained throughout the meeting conducted via video conferencing with remote e-voting.
About Goel Construction Company Ltd (544504)
Construction · Infrastructure Developers & Operators · Listed on BSE
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📊 More 544504 filings
- 🔴 Announcement — 29 September 2026Goel Construction Company Ltd announced its participation in the Niveshak Darbar 9.0 investor confer...
- Announcement — 26 September 2026Goel Construction Company Ltd announced that its trading window will close on October 1, 2026, ahead...
- 🔴 Announcement — 21 September 2026Goel Construction Company Limited announced it will attend the Arihant Capital Bharat Connect Virtua...
- 🔴 Announcement — 8 September 2026Goel Construction Company Ltd updated its contact number effective immediately, replacing the old nu...
- 🟡 Board Meeting — 8 September 2026The board approved the company's Key Performance Indicators for FY2025-26, including revenue of **₹6...
🔥 Also filed on 31 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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