Goel Construction Company Ltd

Meeting Details

• Date & Time: Saturday, 03 October 2026, from 9:00 AM onwards.
• Type & Mode: Group meeting; Physical.
• Event/Organizer: Niveshak Darbar9.0 investor conference.
• Location: Sodhani Farms, Sitapura, Jaipur, Rajasthan.
• Key participants: Company representative (management).
• Purpose: Participate in investor conference.

Goel Construction Company Limited: Trading window closed from Thursday, 1st October, 2026 till the expiry of 48 hours after the declaration of the unaudited financial results for the half year ended 30th September, 2026.

Meeting Details

• Date and time: Friday, 25 September 2026, 02:00–03:00 PM.
• Type and mode: Group, Virtual.
• Event: Arihant Capital Bharat Connect Rising Stars.
• Company participant: Representative is Company Secretary & Compliance Officer.
• Purpose: Earnings/investor discussion; only public information will be shared.
• Presentation: Corporate presentation will be posted on the company website.

Contact details update

• Changed company contact number from 0141-4045121 to 0141-3637579, effective immediately.

Key Decisions

• Approved KPIs for the company, with KPI certificate by Ravi Sharma & Co.
• Approved formation of CSR Trust to undertake charitable CSR activities.
• Approved update of contact details; new phone number 0141-3637579.

AGM Details

• Date and time: 31-08-2026, 4:00–5:00 PM, via video conferencing.
• Record date: 24-08-2026; last date for postal ballot: 31-08-2026.
• Mode: video conferencing; attendance via VC: promoters 12, public 15.

Key Resolutions and outcomes

• Resolution 1 (Ordinary): Adoption of audited financial statements for year ended 31 Mar 2026; approved.
• Resolution 2 (Ordinary): Reappointment by rotation of a director; approved.
• Resolution 3 (Special): Regularize as Independent Director; approved.
• Resolution 4 (Ordinary): Ratify cost auditor remuneration; approved.
• Resolution 5 (Special): Increase authorized share capital and empower Board to borrow; approved.
• Resolution 6 (Special): Increase Board borrowing power under Companies Act; approved.

AGM Details

• AGM held on Aug 31, 2026 at 04:00 PM IST via VC/OAVM.
• Remote e-voting from Aug 28–30, 2026; voting during AGM.
• Scrutinizer appointed, venue deemed at registered office.
• Quorum present; meeting concluded at 05:00 PM IST.

Resolutions

• Receive, consider and adopt Audited Standalone Financial Statements for FY2025-26 (Ordinary).
• Appoint director by rotation: Purushottam Dass Goel (Ordinary).
• Regularize Additional Director Sushil Kumar Wali as Independent Director (Special).
• Ratify remuneration of Cost Auditor (Ordinary).
• Increase borrowing power of the Board under section 180(1)(c) (Special).
• Increase granting power of the Board under section 180(1)(a) (Special).

Director Changes

• Sushil Kumar Wali Regularized as Independent Director for 3-year term (Mar 18, 2026–Mar 17, 2029).
• Not related to any Director or KMP.
• Background: Chemical engineer with 45 years' cement sector experience.

AGM details and access

• 29th AGM scheduled for Aug 31, 2026 at 04:00 PM IST via VC/OAVM.
• AGM Notice and Annual Report available at goelconstruction.co.in/annual-reports/.
• Cut-off date for non-email registered members to receive links: July 31, 2026.

KYC and physical securities updates

• Reminder to update KYC details for physical holders per SEBI Master Circular 2024.
• SEBI mandates PAN, address, mobile, bank details, and nomination data for physical folios.
• Updating email is optional but recommended for receiving notices.
• RTA helpdesk link and phone support provided for queries.