| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jan 2026 | 6 Jan 2026 |
| Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI LODR Regulations we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 12 2026 inter alia to consider and evaluate the proposal of raising of funds by way of issuance equity shares or any other eligible securities or other securities convertible into equity shares (including warrants or otherwise) through permissible modes including but not limited to a preferential allotment private placement one or more qualified institutions placement (QIP) or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. With reference to our intimation dated 06th January 2026, the meeting of the Board of Directors of the Company was held on 12th January 2026. At the said meeting, inter alia, the Board considered and discussed the proposal relating to potential fundraising initiatives. After due deliberation, the Board noted that the proposal requires further evaluation, including assessment of prevailing market conditions and available structuring alternatives. Accordingly, no decision was taken on the said proposal at the meeting. The Company will communicate the next course of action in this regard in due course (As per BSE Announcement dated on: 12.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Generic Engineering Construction And Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve The standalone and consolidated un-audited financial results of the Company for the quarter and half year ended September 30 2025. Outcome Board Meeting (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| 1. Appointment of M/s Aneja Assurance Pvt.Ltd as Internal auditor. 2. Appointment of M/s. Ashish Deshmukh & Associates as Cost Auditor | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Generic Engineering Construction And Projects 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 standalone and consolidated un-audited financial results of the Company for the quarter ended June 30 2025. Approval of Unaudited Consolidated and Standalone Financial Statement for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025. The Audited Financial Statements (Consolidated and Standalone) along with Auditors report for the year ended March 31, 2025 and the Audited Financial Results (Consolidated and Standalone) along with Auditors report for the quarter/ year ended March 31, 2025 as recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. 29th May, 2025. Audited financial result for quarter/year ended March 31, 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 6 Mar 2025 | 3 Mar 2025 |
| Quarterly Results Un-audited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per Bse Announcement Dated on 06.03.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| Generic Engineering Construction And Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited financial results of the Company for the Quarter ended December 31 2024 | ||
| Board Meeting | 22 Jan 2025 | 23 Jan 2025 |
| Generic Engineering Construction and Projects Limited has informed the exchange about the resignation of Mr. Vishesh Mahesh Nihalani as Non- Executive Independent Director of the Company and the appointment of Mr. Ashok Laxmikant Tiwari as Non- Executive Independent Director of the Company w.e.f January 22, 2025. | ||
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