Garuda Construction and Engineering Ltd (GARUDA) — Board Meeting | 5 September 2026

5 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

16th AGM scheduled for 30 September 2026 via video conferencing

💡 Investor Takeaway

Shareholders must vote electronically on key governance matters ahead of the AGM.

Garuda Construction and Engineering Limited announced its 16th Annual General Meeting will be held on Wednesday, 30 September 2026 at 11:00 AM IST via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY2026, appointing Ketan Vyas & Company as secretarial auditors for five years, and approving related party transactions. The meeting notice and annual report are accessible electronically via the company website.

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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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"What is the proposed fee for Ketan Vyas & Company as secretarial auditor?""Which related parties will the company enter transactions with?""How can retail investors access the e-voting portal?"

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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 — 4 September 2026Garuda Construction and Engineering announced the appointment of Ms. Ketan Vyas & Company as its new...
🟡 Board Meeting — 4 September 2026The board approved appointing Ketan Vyas & Company as secretarial auditors for five years starting F...
🟡 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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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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