GCCL Construction & Realities Limited has notified BSE of an upcoming Board of Directors meeting scheduled for Thursday, May 21, 2026. The intimation, dated May 14, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The meeting is set to be held at the company's registered office located at A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad – 380051. The key details of the scheduled meeting are outlined below:

The primary agenda item for the meeting is to consider, approve, and take on record the audited standalone financial results of the company for the quarter and financial year ended on March 31, 2026, along with the report of the statutory auditor. The board will also consider any other business placed before it with the permission of the Chairman.

Trading Window Closure

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of GCCL Construction & Realities Limited will remain closed for all directors, officers, and designated employees of the company. The closure will remain in effect until the end of 48 hours after the declaration of the audited financial results for the quarter and financial year ended on March 31, 2026.

The intimation was digitally signed by Devang K Jhaveri, Whole Time Director (DIN: 02372402), on May 14, 2026.

GCCL Construction & Realities Limited has announced the appointment of M/s. Khush Patel & Associates, Chartered Accountants, as the company's Internal Auditors for the financial year 2025-26. The decision was approved by the Board of Directors during their meeting held on March 31, 2026, following a recommendation from the Audit Committee.

Board Meeting Outcome

The Board meeting commenced at 5:00 p.m. and concluded at 6:00 p.m. on March 31, 2026. The appointment was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations, 2015. The company has formally communicated this outcome to BSE Limited through an official disclosure letter.

Appointment Details

The following table provides comprehensive details about the Internal Auditor appointment:

Professional Profile

Mr. Khush Patel serves as the proprietor of M/s. Khush Patel & Associates, Chartered Accountants. The firm brings specialized experience in accounting, auditing and related services to support GCCL's internal audit requirements for the upcoming financial year.

Regulatory Compliance

The appointment ensures GCCL's adherence to applicable provisions of the Companies Act, 2013 and requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has been made in accordance with regulatory guidelines, including reference to circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Information

GCCL Construction & Realities Limited is registered with CIN L45201GJ1994PLC023414 and maintains its registered office at A-115, Siddhi Vinayak Towers, B/h DCP Office, Off SG Highway, Makarba, Ahmedabad- 380051. The company is listed on BSE with scrip code 531953.