generic engineering construction has scheduled a board meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting will be held pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors will review the financial performance for the fourth quarter and the full financial year. The approval of audited results is a mandatory disclosure requirement for listed entities.

Key Meeting Details

The intimation was submitted to BSE Limited and National Stock Exchange of India Limited on May 26, 2026. Simran Agrawal, Company Secretary, signed the disclosure on behalf of the company.

Manish Ravilal Patel, promoter of generic engineering construction and Projects Limited, declared that no encumbrance was created or invoked on the equity shares held by the promoter group during the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited on April 4, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation ensures that the shares held by the promoters remain free from any security interest or charge, which is critical for maintaining the ownership structure and voting rights within the company.

The filing was made on behalf of the promoter and promoter group, including persons acting in concert. The list of individuals and entities covered under this disclosure includes Manish Ravilal Patel as the promoter and D Ravilal Resource Management Private Limited as the other promoter entity. The promoter group members named in the annexure include Krupa Madhur Patel, Ranjan Dinesh Patel, Nayanaben Ravilal Patel, Trupti Mitul Patel, and Hemlata Manish Patel.

Promoter and Promoter Group Details

The following table outlines the members of the promoter and promoter group as disclosed in the filing:

The disclosure was addressed to the stock exchanges and copied to the Audit Committee of Generic Engineering Construction and Projects Limited for their records. Manish Ravilal Patel, with DIN 00195878, signed the declaration digitally on April 4, 2026.