Garuda Construction & Engineering Limited declared an interim dividend of ₹0.03 per equity share of face value ₹5 each for the financial year ending March 31, 2026. The payout applies to shareholders registered as of the record date, October 23, 2026.

The board approved the declaration during its meeting held on October 15, 2026. The session commenced at 5:00 pm and concluded at 5:30 pm. The company stated that the dividend payment will be made on or before November 14, 2026.

Dividend details

The following table outlines the key parameters of the interim dividend declaration:

The declaration was made in compliance with Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company communicated this outcome to both BSE Limited and the National Stock Exchange of India Limited.

Pravin Kumar Brijendra Kumar Agarwal, Managing Director and Chairman, signed the disclosure. The company’s registered office is located in Bandra Kurla Complex, Mumbai.

Garuda Construction & Engineering Limited held its 16th Annual General Meeting on September 30, 2026, via video conferencing. Shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.

The meeting was chaired by Managing Director and Chairman Pravin Kumar Brijendra Kumar Agarwal. Company Secretary Aaushi Batheja confirmed the quorum and informed attendees that the Statutory Auditor's and Secretarial Auditor's reports for FY26 had been circulated. Agarwal highlighted the company's total revenue and net profit for the period during his address.

Voting participation and meeting logistics

The remote e-voting period remained open from September 27, 2026, at 09:00 am to September 29, 2026, at 05:00 pm. The record date for determining eligible shareholders was September 23, 2026, with a total of 51,062 shareholders on record. Since the meeting was held via audio-visual mode, no shareholders were present in person or through proxy.

A total of 39 shareholders attended the meeting through audio-visual mode. This included 5 representatives from the promoter and promoter group, and 34 public shareholders. The scrutinizer appointed by the Board on September 4, 2026, was Vipin Kumar Chhawchhriya from M/s VC & Associates.

Voting results and resolutions

The members considered and passed resolutions regarding ordinary and special business items. The scrutinizer report, submitted on October 1, 2026, confirmed that all four resolutions were passed with the requisite majority. The voting details are as follows:

Note: For the Related Party Transactions resolution, votes cast by the promoter and promoter group were considered invalid as per regulatory norms.

Meeting details

The proceedings commenced at 11:00 am and concluded at 11:23 am with a vote of thanks. All questions raised by registered speakers were addressed by the Chairman. The voting results, along with the scrutinizer's report, have been uploaded on the company website and stock exchange platforms.