Gyan Developers Corporate Filings & Announcements

Latest corporate announcements and filings from Gyan Developers on BSE

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Gyan Developers & Builders Ltd.

28 Apr 2026

36.07

-1.34%

Corp. Note

Gyan Developers & Builders Ltd - 530141 - Format of the Annual Disclosure to be made …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Gyan Developers & Builders Ltd 2 CIN NO. L70101TN1992PLC022624 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2025-2026, 2026-2027 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-2025, 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-BELA PARAKHDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SUNITA Designation : -CHIEF FINANCIAL OFFICER Date: 28/04/2026

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Gyan Developers & Builders Ltd.

14 Apr 2026

36.07

-1.34%

Company Update

Gyan Developers & Builders Ltd - 530141 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Gyan Developers & Builders Ltd.

31 Mar 2026, 04:55PM

36.07

-1.34%

Company Update

Gyan Developers & Builders Ltd - 530141 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Mr. Dalel Singh Rathore as an Additional Director (Non executive Independent) w.e.f 31.03.2026

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Gyan Developers & Builders Ltd.

31 Mar 2026, 04:49PM

36.07

-1.34%

Company Update

Gyan Developers & Builders Ltd - 530141 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Dalel Singh Rathore as an Additional Director (Non-Executive Independent) w.e.f 31.03.2026

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Gyan Developers & Builders Ltd.

13 Feb 2026

36.07

-1.34%

Board Meeting

Gyan Developers & Builders Ltd - 530141 - Board Meeting Outcome for To Consider And Approve …

BSE India

To Consider and approve unaudited financial results for the Quarter ended 31.12.2025

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Gyan Developers & Builders Ltd.

07 Feb 2026

36.07

-1.34%

Board Meeting

Gyan Developers & Builders Ltd - 530141 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

Gyan Developers & Builders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited financial results for the Quarter ending 31.12.2025

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Gyan Developers & Builders Ltd.

13 Nov 2025

36.07

-1.34%

Board Meeting

Gyan Developers & Builders Ltd - 530141 - Board Meeting Outcome for To Consider And Approve …

BSE India

To consider and approve unaudited financial results for the Quarter ended 30.09.2025

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Gyan Developers & Builders Ltd.

08 Nov 2025

36.07

-1.34%

Board Meeting

Gyan Developers & Builders Ltd - 530141 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

Gyan Developers & Builders 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 Unaudited financial results for the Quarter and half year ending 30.09.2025

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