Generic Engineering Construction and Projects Ltd

Appointment of Company Secretary and Compliance Officer

• Board appointed Deepti Jain as Company Secretary and Compliance Officer (KMP), effective 21 August 2026.
• CS is a Qualified Company Secretary (Membership No. A46200) as per SEBI LODR Regulation 6(1).
• Date of appointment: 21 August 2026; Term: Not Applicable.
• Profile: Associate Member of ICSI; holds BBA; experience with Companies Act matters.
• Reason for change: Appointment to KMP role.

Appointment details

• Appointee: Deepti Jain, Qualified Company Secretary (Mem. No. A46200).
• Appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel.
• Effective from 21 August 2026.
• Reason: Appointment of CS and CO as KMP.
• Profile: Associate Member of ICSI; BBA; experience with Companies Act and allied laws.
• Relationship with directors: Not Applicable.
• KMP status conferred and governance authority.

Financial results status

• Board could not approve unaudited results for quarter ended June 30, 2026.
• Board to reconvene at earliest to approve the results.
• Trading window remains closed until 48 hours after declaration of unaudited results.

Unaudited results status

• Board did not approve the unaudited standalone and consolidated results for the quarter ended June 30, 2026.
• Trading window remains closed until 48 hours after the results declaration.
• Board to reconvene at earliest for approval; date to be intimated to exchanges.

Meeting Details

• Board meeting scheduled for August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Purpose limited to unaudited financial results; no other items disclosed.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026.

📊 Financial Results

• Approval of standalone and consolidated unaudited financial results for quarter and nine months ended December 31, 2025.