| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 15 Sep 2025 |
| AGM 30/09/2025 The 31st Annual General meeting (AGM) of the members of Generic Engineering Construction and Projects Limited will be held on Tuesday, 30th September, 2025 at 11:00 A.M throught Video Conferencing (VC)/ Other Audio Visula Means(OVAM). (As Per BSE Announcement Dated on 08.09.2025) Revised Annual report for the financial year 2024-25 (As Per BSE Announcement Dated on 30.09.2025) Pursuant to regulation 44 of SEBI LODR,2015 voting result of 31st Annual General Meeting of the company. (As Per BSE Announcement Dated on:03.10.2025) | ||
| AGM | 31 Dec 2024 | 10 Dec 2024 |
| Pursuant to regulation 30 and 47 of SEBI (LODR) Regulation 2015 hereby enclosed is the copies of notice issued to the shareholders in respect of 30th Annual General Meeting published in the following newspaper on 10th December, 2024 1. Financial Express an English Newspaper 2. Pratahkal a (Marathi) regional Newspaper Appointment of Secretarial Auditor for FY 2023-24 and FY 2024-25 and other general updates from Board Meeting held on 14.11.2024 (As Per BSE Announcement dated on 19.12.2024) Summary of the proceedings of the 30th Annual General Meeting Voting Results of 30th Annual General Meeting (As Per BSE Announcement dated on 23.01.2025) | ||
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