Garuda Construction and Engineering Ltd (GARUDA) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board appoints secretarial auditor and sets AGM date

🔄 What Changed

New five-year auditor term approved

🔮 What's Next

AGM scheduled for September 30, 2026

💡 Investor Takeaway

The auditor appointment requires shareholder approval at the upcoming AGM.

The board approved appointing Ketan Vyas & Company as secretarial auditors for five years starting FY2026-27, pending shareholder approval at the upcoming AGM, and set the AGM for September 30, 2026 at 11:00 AM IST via video conference, with the meeting lasting 45 minutes.

📄 View Original Announcement (PDF)

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About Garuda Construction and Engineering Ltd (GARUDA)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹1,646.84 CrP/E: 12.1ROE: 29.9%ROCE: 39.7%

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📊 More GARUDA filings

Announcement — 23 September 2026Garuda Construction and Engineering Ltd announced that its insider trading window will close on Octo...
🔴 Announcement — 7 September 2026Garuda Construction and Engineering announced its subsidiary Dream City Builders signed a Memorandum...
🔴 Annual Report — 5 September 2026Garuda Construction and Engineering Ltd reported FY 2025-26 revenue of **₹53,395.69 lakhs** and prof...
🟡 Board Meeting — 5 September 2026Garuda Construction and Engineering Limited announced its 16th Annual General Meeting will be held o...
🟡 Board Meeting — 10 August 2026The board approved unaudited standalone and consolidated financial results for Q1 June 2026, showing...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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