Generic Engineering Construction has appointed Ms. Deepti Jain as its Company Secretary and Compliance Officer effective August 21, 2026.

The Board of Directors approved the appointment during its meeting on August 21, 2026, acting on the recommendation of the Nomination and Remuneration Committee. The designation classifies Ms. Jain as Key Managerial Personnel under Section 203 of the Companies Act 2013.

Appointment Details

Ms. Jain holds Membership Number A46200 with the Institute of Company Secretaries of India. She possesses a Bachelor of Business Administration degree and brings experience in matters pertaining to the Companies Act and allied laws.

The company issued the intimation pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Shital Laxmikant Lokhande, Whole-Time Director and CFO, signed the disclosure on behalf of the company.

Generic Engineering Construction and Projects Limited has secured shareholder approval to appoint two key directors through a remote e-voting process conducted between May 27 and June 25, 2026. The resolutions appointed Mr. Rajesh Kumar Yadav as a Non-Executive Independent Director and Mrs. Shital Laxmikant Lokhande as an Executive Whole Time Director. These appointments are effective following the requisite majority approval obtained during the postal ballot, which concluded on June 25, 2026.

The postal ballot results were scrutinized by Mr. Yatin Sangani, Proprietor of M/s Yatin Sangani & Associates, who submitted his report to the company on June 26, 2026. The voting process was managed via the electronic voting platform provided by the National Securities Depository Limited (NSDL). A total of 22,651,066 votes were polled across both resolutions, representing approximately 39.75% of the total outstanding shares.

Voting Results Summary

The special resolutions for both director appointments received strong support from the promoter and promoter group, while public non-institutional shareholders also participated. The detailed voting pattern for the two resolutions is outlined below.

Appointment Details

Mr. Rajesh Kumar Yadav (DIN: 11120618) was appointed as a Non-Executive Independent Director. Mrs. Shital Laxmikant Lokhande (DIN: 11163063), who currently serves as the Whole-Time Director & CFO, was appointed as an Executive Whole Time Director. The record date for determining shareholder eligibility was May 22, 2026. The company communicated the notice via electronic means, and advertisements were published in the Financial Express and Pratahkal on May 29, 2026.