Giriraj Civil Developers Limited has informed the Exchange about Resignation of Director/KMP/SMP
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Giriraj Civil Developers Limited has informed the Exchange about Resignation of Director/KMP/SMP
Giriraj Civil Developers Limited has informed the Exchange regarding Resignation of Ms. Devyani Dubey as Company Secretary & Compliance Officer of the company w.e.f. October 05, 2026.
The 21st Annual General Meeting (AGM) of the Company was held on Wednesday, September 30, 2026, at 01:00 P.M. (IST) and concluded at 2.15 P.M. (IST), through Video Conference (VC)/Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: a. Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Consolidated Report of the Scrutinizer dated September 30, 2026, issued by M/s. Mehta and Mehta, Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014.