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8 Oct 20261 filing
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29 Sept 20262 filings
AGM details
- AGM held on 28 September 2026 at 3:15 PM via VC/OAVM.
- Record date 21 September 2026; voting cut-off.
- Total shareholders on record: 52319.
- Attendance via VC: promoters 6, public 87.
Key resolutions
- Resolution 1: Adoption of audited standalone and consolidated financial statements — Passed.
- Resolution 2: Re-appointment of Sarita Reddy (retire by rotation) — Passed.
- Resolution 3: Ratification of remuneration for Cost Auditors — Passed.
- Resolution 4: MRPT for unsecured loan from Gayatri Highways Limited — Passed.
- Resolution 5: MRPT for sale of investment — Passed.
- Resolution 6: MRPT with Joint Ventures — Passed.
- Resolution 7: MRPT to be entered with Joint Ventures — Passed.
Auditors
- Cost Auditor remuneration ratified for the financial year 2026-27.
Material related party transactions
- Unsecured loan from Gayatri Highways Limited — approved.
- Sale of investment — approved.
- Transactions with Joint Ventures — approved.
- Future MRPT with Joint Ventures — approved.
AGM Details
- AGM held on 28 September 2026 at 3:15 PM via VC/OAVM; record date 21 September 2026.
Key Resolutions
- Resolution 1 (Ordinary): Adoption of Audited Standalone and Consolidated Financial Statements and reports.
- Resolution 2 (Ordinary): Re-appointment of director who retires by rotation.
- Resolution 3 (Ordinary): Ratification of remuneration of Cost Auditors for 2026-27.
- Resolution 4 (Ordinary): Approval for MRTP for availing an unsecured loan from Gayatri Highways Limited.
- Resolution 5 (Ordinary): Approval for MRTP for sale of investment.
- Resolution 6 (Ordinary): Approval for MRPT with Joint Ventures.
- Resolution 7 (Ordinary): Approval for MRPT to be entered with Joint Ventures.
Voting Results
- Resolution 1: Passed with requisite majority.
- Resolution 2: Passed with requisite majority.
- Resolution 3: Passed with requisite majority.
- Resolution 4: Passed with requisite majority.
- Resolution 5: Passed with requisite majority.
- Resolution 6: Passed with requisite majority.
- Resolution 7: Passed with requisite majority.
Dividend
- No dividend proposed or approved.
Director Changes
- Director re-appointment: T. Sarita Reddy reappointed by rotation.
- No other director changes reported.
Auditor Appointments
- Cost Auditor remuneration ratified for 2026-27.
Material Related Party Transactions
- MRTP: unsecured loan from Gayatri Highways Limited approved.
- MRTP: sale of investment approved.
- MRTP with Joint Ventures approved.
- MRTP for future Joint Venture transactions approved.
Other Material Approvals
- No other material approvals reported.
28 Sept 20262 filings
AGM Details
- Date and time: 28 September 2026, 3:15 PM to 4:10 PM.
- Mode: VC/OAVM.
- Deemed venue: Registered Office.
Resolutions
- Item 1: Ordinary—Adoption of financial statements and reports.
- Item 2: Ordinary—Re-appointment of Mrs. Sarita Reddy by rotation.
- Item 3: Ordinary—Remuneration ratification for Cost Auditors for 2026-27.
- Item 4: Ordinary—Approval for RPT: unsecured loan from Gayatri Highways Limited.
- Item 5: Ordinary—Approval for RPT: sale of investment.
- Item 6: Ordinary—Approval for RPTs with Joint Ventures.
- Item 7: Ordinary—Approval for future RPTs with Joint Ventures.
Voting and outcomes
- Voting results not disclosed in the filing.
- Consolidated e-voting report to be submitted within 2 days.
Directors
- Re-appointment by rotation of Executive Director Mrs. Sarita Reddy.
Auditors
- Remuneration ratification for Cost Auditors for 2026-27.
Related Party Transactions
- Unsecured loan with Gayatri Highways Limited (RPT).
- Sale of investment (RPT).
- Material RPTs with Joint Ventures (present and future).
AGM details
- Date and mode: 28 September 2026, 3:15–4:10 PM, via VC/OAVM.
- Deemed venue: registered office.
Resolutions presented
- Adoption of audited standalone and consolidated financial statements for FY2025-26.
- Re-appointment by rotation of Director Mrs. T. Sarita Reddy.
- Remuneration for Cost Auditors for FY2026-27 to be ratified.
- Approval for unsecured loan RPT from Gayatri Highways Limited.
- Approval for sale of investment under RPT.
- Approval of RPTs with Joint Ventures.
- Approval for future RPTs with Joint Ventures.
Voting status
- Voting results to be announced; consolidated report within two days.
Director changes
- Director re-appointment by rotation: Mrs. T. Sarita Reddy.
Auditor matters
- Remuneration ratification for Cost Auditors for FY2026-27.
Related party transactions
- RPTs include unsecured loan with Gayatri Highways Limited and JV deals.
14 Aug 20261 filing
Issue overview
- Type: Preferential issue of equity shares.
- Issue size revised downward due to undersubscription; net proceeds adjusted.
- Main objectives: repayment of OTS, working capital, general corporate purposes.
Utilisation of proceeds
- Utilisation as disclosed; no material deviation.
- Repayment of OTS to lenders fully utilised.
- General Corporate Purpose fully utilised; within cap.
- Working capital fully utilised.
- No unutilised funds remaining; monitoring account NIL.
GCP details
- GCP utilised for interest payments, corporate guarantee settlement, and related-party repayments.
- Board approval for GCP allocations obtained.
Governance and approvals
- Deviation from objects: none; means of finance unchanged.
- No material governance events or adverse information disclosed.
13 Aug 20262 filings
No deviation in use of proceeds; deviation not applicable
- Purpose: No deviation/variation in use of proceeds; deviation not applicable.
- Mode of fund raising: Preferential issue.
- Audit Committee and Board reviewed on 12 August 2026.
- Disclosure provided in Integrated Filing for quarter ended 30 June 2026.
- Status: Deviation statement not applicable.
Deviation statement status
- There is no deviation/variation in the utilization of proceeds for the quarter ended 30 June 2026.
12 Aug 20262 filings
Financial results approved
- Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; Audit Committee reviewed.
Capital actions
- Preferential allotment of 27,71,00,315 equity shares at Rs 10, raising Rs 27,710.03 Lakhs.
Debt settlement and asset sale
- PNB one-time settlement requires Rs 135.06 crore within three months; sale of mortgaged assets planned.
Associate provisions
- Provision for subordinate debt to Gayatri Highways Limited; no provision for NCPS/unsecured loan receivable.
Credit risk and recoveries
- Provision for expected credit loss on subcontractor receivables: Rs 4,769.57 Lakhs as of 30 Jun 2026.
Auditors' emphasis and group disclosures
- Independent auditors' reviews note Emphasis of Matter; conclusions not modified; 17 JVs; 5 not consolidated.
Financial results approved
- Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; Audit Committee reviewed.
- Unaudited consolidated quarterly results for quarter ended 30 June 2026 approved; Audit Committee reviewed.
Capital actions
- Preferential allotment of 27,71,00,315 equity shares at Rs 10 totaling Rs 27,710.03 Lakhs.
Auditor remarks
- Auditors' review notes Emphasis of Matters on SARFAESI, subordinate debt, and contractor receivables; no modified opinion.
Other disclosures
- SARFAESI settlement with Punjab National Bank; management to sell mortgaged assets; OTS payments to lenders.
- GHL associate: subordinate debt provided; NCPS/unsecured loan receivables not provided; recoveries anticipated.
- Operations mainly construction; no reportable segments; JV results partly included; some items not consolidated yet.