Goel Construction Company Ltd (544504) — Board Meeting | 2 September 2026

The Board of Directors of Goel Construction Company Ltd announced the voting results from its 29th Annual General Meeting held on August 31, 2026, confirming approval of all six proposed resolutions by shareholders. The meeting, conducted virtually, recorded participation from 27 shareholders, including 12 promoter group members and 15 public investors via video conference. Detailed voting metrics across resolutions covering financial statements, director appointments, auditor remuneration, and expanded borrowing powers were disclosed, with all measures passing unanimously. The company made the full scrutinizer report and voting documentation available on its investor portal, reinforcing transparency ahead of the fiscal year-end reporting cycle.