Garuda Construction and Engineering Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Garuda Construction and Engineering Ltd. on BSE

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Garuda Construction and Engineering Ltd.

20 Oct 2025, 05:45PM

196.52

5.49%

Board Meeting

Garuda Construction and Engineering Ltd - 544271 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Garuda Construction And Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(l)(a) of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 27, 2025, inter alia, l. Approval of the Standalone and Consolidated Un-Audited Financial Results along with its Limited Review Report of the Company for the Quarter and Half Year ended on September 30, 2025, as required under Regulation 33(3), 2. To take any other item with the permission of chair and the majority of Directors. Further, pursuant to the provisions of the SEBI (PIT) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing in the securities of the Company is closed and the same shall re-open after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them.

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Garuda Construction and Engineering Ltd.

14 Oct 2025

196.52

5.49%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

This is to certify that the details of securities dematerialized and rematerialized during the quarter and half year ended September 30, 2025, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as amended, have been furnished to all the Stock Exchanges where the equity shares of Garuda Construction and Engineering Limited are listed. Request you to please take the above details on record.

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Garuda Construction and Engineering Ltd.

08 Oct 2025

196.52

5.49%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Announcement under Regulation 30 (LODR)-Award of Order Receipt …

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that, Garuda Construction and Engineering Ltd (the Company) has received Orders worth of Rs. 143.96 crores approx., from Orbit Ventures Developers for civil Work of redevelopment project 'Shikhar-B' at Oshiwara, Mumbai. The total order book of the Company stands at Rs. 3,229.78 Crores (approx.) as on date. The detailed disclosure as required is enclosed as Annexure - A Request you to kindly take the same on record.

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Garuda Construction and Engineering Ltd.

30 Sep 2025

196.52

5.49%

AGM

Garuda Construction and Engineering Ltd - 544271 - Voting Result Of E-Voting In Relation To 15Th …

BSE India

Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with the Rules made thereunder, Regulation 44 of the SEBI (LODR) Regulations, 2015, as amended and the Secretarial Standard on General Meetings (SS-2) issued by The Institute of Company Secretaries of India, as amended, the Company had provided the facility to all the Members as on September 19, 2025, ('the Record Date") to exercise their votes on the items of business given in the Notice through remote electronic voting system ('e-voting system') provided by the CDSL. The remote e-voting period remained open from September 24, 2025, (9.00 a.m.) to September 26, 2025, (5.00 p.m.). We are enclosing herewith, the Voting Results of the business transacted through the e-voting process. The same is also being uploaded on the website of the Company at https://garudaconstructionengineering.com/ and website of CDSL i.e. www.evotingindia.com. Request you to take the details on records.

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Garuda Construction and Engineering Ltd.

30 Sep 2025

196.52

5.49%

AGM

Garuda Construction and Engineering Ltd - 544271 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The 15th Annual General Meeting (''AGM'') of the Company was held on Saturday, September 27, 2025 at 11:00 A.M. and concluded at 11:30 A.M, through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: Report of the Scrutinizer dated September 29, 2025 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. The same is also being made available on the website of the Company at https://garudaconstructionengineering.com/ Kindly take the above on your records and acknowledge

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Garuda Construction and Engineering Ltd.

27 Sep 2025

196.52

5.49%

AGM

Garuda Construction and Engineering Ltd - 544271 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With respect to above captioned subject and in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceeding of 15th Annual General Meeting of the Company held today i.e. on Saturday, 27th September, 2025 through Video Conferencing ("VC'') / Other Audio-Visual Means ("OAVM") at 11:00 A.M. Request you to take the details on record.

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Garuda Construction and Engineering Ltd.

24 Sep 2025

196.52

5.49%

SAST

Garuda Construction and Engineering Ltd - 544271 - Closure of Trading Window

BSE India

This is to inform you that in accordance with the code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information framed by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will remain closed for all Designated Person of the Company from 01st October, 2025 and would be open after 48 hours of the announcement of Financial Results of the quarter and half year ended 30th September, 2025.

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Garuda Construction and Engineering Ltd.

09 Sep 2025

196.52

5.49%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 15th Annual General Meeting to be held on Saturday, 27th September, 2025 at 11:00 A.M through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 9th September, 2025: a. The Free Press Journal (English) b. Nav Shakti (Marathi) Kindly take the same on record.

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Garuda Construction and Engineering Ltd.

08 Sep 2025

196.52

5.49%

Company Update

Garuda Construction and Engineering Ltd - 544271 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 and 47 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 15th Annual General Meeting to be held on Saturday, September 27, 2025 at 11:00 a.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated September 6, 2025: 1. Free Press - English 2. Navshakti - Marathi The Copy of the same enclosed for reference and advertisement copies are also being made available in the Company's website, at https://garudaconstructionengineering.com/ This is for your information and records.

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Garuda Construction and Engineering Ltd.

06 Sep 2025

196.52

5.49%

AGM

Garuda Construction and Engineering Ltd - 544271 - Submission Of Notice Of The 15Th Annual General …

BSE India

Dear Sir/ Ma'am, In pursuant to the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 15th Annual General Meeting of the Company ('Notice of the AGM'). The Annual Report along with the Notice of the AGM, is sent through electronic mode to all the Members of the Company whose e-mail addresses are registered with the Company/ Depository Participant(s). The Annual Report and the Notice of the AGM are also available on the Company's website at https://garudaconstructionengineering.com/.

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