Generic Engineering Construction and Projects Limited announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025. The Board of Directors convened on February 14, 2026, to consider and approve the quarterly financial statements in compliance with SEBI regulations.

Board Meeting Details

The Board meeting commenced at 6:30 PM and concluded at 7:40 PM on February 14, 2026. The directors approved the standalone and consolidated unaudited financial results following recommendations from the Audit Committee, as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Review and Compliance

Bilimoria Mehta & Co., the company's chartered accountants, conducted limited reviews of both standalone and consolidated financial results. Partner Aakash Mehta signed off on the review reports, confirming compliance with Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting and SEBI disclosure requirements.

The auditors conducted their review in accordance with Standard on Review Engagements (SRE) 2410, which provides moderate assurance regarding material misstatements. The review process involved inquiries with financial personnel and analytical procedures, though it remains substantially less comprehensive than a full audit.

Consolidated Results Structure

The consolidated financial results encompass Generic Engineering Construction and Projects Limited along with its joint venture, Generic Bootes Construction LLP. The joint venture's financial performance showed minimal impact on overall results.

Regulatory Compliance

The financial results preparation followed established accounting principles and regulatory frameworks. The statements comply with recognition and measurement principles under the Companies Act, 2013, and presentation requirements specified in SEBI regulations. The auditors confirmed that the results disclosed all required information in the prescribed manner without material misstatements.

Manish Ravilal Patel, Managing Director with DIN 00195878, digitally signed the regulatory filings submitted to both BSE Limited and National Stock Exchange of India Limited. The company maintains its listing under scrip code 539407 on BSE and symbol GENCON on NSE.

Generic Engineering Construction and Projects Limited announced that its board of directors concluded a meeting on January 12, 2026, without making a final decision on proposed fundraising initiatives. The meeting, which was previously intimated to exchanges on January 6, 2026, focused on evaluating potential capital raising opportunities.

Board Meeting Outcomes

The board meeting addressed fundraising proposals but determined that additional evaluation was necessary before proceeding. The directors concluded that the proposal requires comprehensive assessment of current market conditions and available structuring alternatives.

Decision Status

After deliberation, the board noted that the fundraising proposal necessitates further evaluation before any commitment can be made. The company emphasized that no decision was taken on the said proposal during this meeting session.

The board's cautious approach reflects consideration of multiple factors including:

• Assessment of prevailing market conditions
• Evaluation of available structuring alternatives
• Comprehensive review of fundraising options

Next Steps

Generic Engineering Construction and Projects Limited has committed to communicating the next course of action regarding the fundraising initiatives in due course. The company will keep stakeholders informed as the evaluation process progresses and decisions are finalized.

The meeting was chaired by Managing Director Manish Patel, who signed the official communication to both BSE Limited and National Stock Exchange of India Limited on January 12, 2026.