| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| AGM 29/09/2025 Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed From Tuesday, 23rd September 2025 to Monday, 29th September, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting of the Company scheduled to be held Monday 29th September, 2025 at 02:30 P.M. Please be informed that the 23rd AGM of the Company was held today i.e., Monday, September 29, 2025, at 2.30 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business as stated in the 23rd AGM Notice dated August 29, 2025. In this regard, please find the enclosed: 1. Summary of the proceedings of the 23rd AGM of the Company as required under Regulation 30 read with Para A of Schedule - III of the SEBI Listing Regulations as Annexure A. 2. Speech by Mr. Ramneek Sehgal, Chairman cum Managing Director of the Company at the 23rd AGM - Annexure B. (As Per BSE Announcement Dated on 29.09.2025) | ||
Ceigall quoted a tariff of ₹2.70 per kWh during the electronic reverse auction held on September 19.
NHAI has issued an official letter dated July 1, 2025, confirming July 9, 2025, as the “Appointed Date” for the commencement of work on the project.
The contract has been awarded under the Hybrid Annuity Mode (HAM), a public-private partnership model for highway improvement.
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