| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 3 Feb 2026 |
| GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve 1) Unaudited Financial Results of the Company for the quarter ended 31st December 2025 along with Limited Review Report of the statutory auditor thereon; and 2)To transact any other business which may be placed before the board with the permission of the Chairman. Please find enclosed herewith the unaudited financial results along with Limited Review Report for the quarter ended 31/12/2025 Please find enclosed herewith unaudited financial results for the quarter ended 31/12/2025. (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1) To consider approve and take on record the un-audited standalone financial results of the company for the quarter and half year ended on 30th September 2025 along with Limited Review Report of the statutory auditor thereon; and 2) To consider and transit any other business which may be placed before the board with the permission of the Chairman. Dear Sir/Maam, Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligation and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 13th November, 2025 inter-alia, considered and approved the Unaudited Standalone Financial Results for the quarter and half year ended September, 30th, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 3 Sep 2025 |
| GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve the matters related to the 31st Annual General Meeting of the Company and various other transactions as per the agenda The Board, at its meeting held today has considered and approved various businesses. (As Per BSE Announcement Dated on:06.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited financial results for the quarter ended on June 30 2025 and any other matter with the approval of the Chairman. The Board at its meeting held on 12/08/2025 has approved the Financial results for the quarter ended on June 30 2025 alongwith the other agendas (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| GCCL Construction & Realities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve the audited financial results for the quarter ended on March 31 2025 and any other matter that may be placed before the Board The Board at its meeting held on 26/06/2025 has approved the Audited Standalone financial results for the quarter and year ended on 31/03/2025 (As Per BSE Announcement dated on 26.06.2025) | ||
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