GCCL Infrastructure & Projects Ltd
GCCL Infrastructure & Projects Ltd - 531375 - Announcement Under Regulation 30 - General Updates
01 / The disclosure
What the company shared
Please find enclosed intimation under regulation 30 - SEBI (LODR) - as per scrutinizer report and voting results dated 3rd October, 2026 - 32nd AGM of the Company.
A question for your research
Read the underlying filing for the complete disclosure and any conditions not included in the exchange summary.
The evidence
Read the source excerpts
01Approved the continuation of directorship of Mr. Dhirendra Ansukhlal Avashia (DIN:05145925) as a Non-Executive Independent Director of the company post attaining the age of 75 years;
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02Particulars Details 1 Name Mr. Dhirendra Ansukhlal Avashia 2 Reason for change Viz—Appeintment | Continuation in office as a Non-Executive {change-in-designation},Resignatien;
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03| Independent Director of the company post Removal-Death-or Otherwise attaining the age of 75 years. Mr. Dhirendra Ansukhlal Avashia (DIN: 05145925) was appointed as Non-Executive Independent Director with effect from 04™ November, 2023.
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04Date of Appointment (change in | 30" September, 2026 designation) /Cessation & terms of Appointment (change in designation) | The shareholders of the Company have approved the continuation in office of Mr. Dhirendra Ansukhlal Avashiz (DIN:05145925) as Non - Executive Independent Director of the Company.
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05Disclosure of relationships between | He is not related to any of the directors of the directors (in case of appointment ofa | Company.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- fdd570e2-7cad-4cd7-99a4-a6c380eec7e4
- First collected
- 4 Oct 2026, 02:51 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- ab59c5612f9f7a4baacb8eeac1fec5ca566a4ed6cf437268f8b54c0e3533a1b1