Goel Construction Company Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI Depositories Regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance standards.

Regulatory Compliance Filing

The company submitted the mandatory compliance certificate on April 3, 2026, addressing Regulation 74(5) of The SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing is a standard regulatory requirement for listed companies to ensure proper handling of dematerialized securities.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar & Transfer Agent, issued the compliance certificate dated April 1, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed within prescribed timelines.

The certificate validates that all security certificates received for dematerialization were appropriately confirmed or rejected, with proper verification procedures followed. MUFG Intime India confirmed that depositories' names were substituted in the register of members as registered owners according to regulatory requirements.

Corporate Authorization

The filing was authorized by Purushottam Dass Goel, Chairman cum Managing Director, who digitally signed the submission on April 3, 2026. The documentation was submitted to BSE Limited's Compliance Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

This compliance certificate filing represents part of the company's regular quarterly regulatory obligations, ensuring transparency in securities handling and maintaining good standing with market regulators.

Goel Construction Company Limited announced significant Board changes and auditor appointments following its Board meeting held on March 18, 2026. The meeting, conducted at the company's registered office from 01:00 P.M. to 01:47 P.M., addressed key governance matters in compliance with SEBI regulations.

Board Composition Changes

The Board approved strategic changes to strengthen its independent oversight, based on recommendations from the Nomination and Remuneration Committee. These changes involve both new appointments and resignations to enhance corporate governance.

New Independent Director Profile

Mr. Sushil Kumar Wali brings extensive industry expertise to the Board as a Chemical Engineer with Distinction and Cement Technologist. With over 45 years of experience in the cement and manufacturing sector, he has undergone advanced management training from reputed national and international institutions.

Wali previously served as Whole-Time Director of JK Lakshmi Cement Ltd., where he played a pivotal role in scaling production capacity and leading sustainability and technological initiatives. His expertise spans industrial operations, governance, strategic leadership, and sustainability practices. The company confirmed that Wali is not related to any Director or Key Managerial Personnel and is not debarred from holding directorship by SEBI or any other authority.

Director Resignation Details

Mr. Chaman Lal submitted his resignation from the Non-Executive Independent Director position, citing preoccupation and work commitments elsewhere. His resignation letter, dated March 16, 2026, confirmed no other material reasons beyond those mentioned.

Secretarial Auditor Appointment

Based on the Audit Committee's recommendation, the Board appointed M/s Gaurav G & Associates as Secretarial Auditor for financial year 2025-26. The peer-reviewed Practicing Company Secretary firm bears unique code number S2025RJ1004900.

Mr. Gaurav Goyal specializes in Company Law, SEBI Regulations, Corporate Governance, Legal Due Diligence, Mergers & Acquisitions, IPOs, Listings, and other Capital Market Transactions. The firm maintains high standards of professionalism, independence, and integrity in delivering secretarial and compliance services.

Regulatory Compliance

All announcements comply with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circulars SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFDPoD-2/CIR/P/2024/185 dated December 31, 2024. The company provided comprehensive disclosures including detailed annexures covering the Independent Director appointment, resignation acceptance, and Secretarial Auditor appointment.