Goel Construction Company Ltd

BSE: 544504

9

total announcements

544504.BO · 15 min delayed

BSEInsider Trading / SASTRegulatory1d ago

Goel Construction Company Ltd

Please find attached.

Goel Construction Company Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEAGM/EGMResults31 Aug 2026

Goel Construction Company Ltd

Please find attached the Summary of proceedings of the 29th Annual General Meeting of Goel Construction Company Limited held on August 31, 2026.

Goel Construction Company Ltd held its 29th Annual General Meeting (AGM) on August 31, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was attended by all Directors, and the requisite quorum was present. The Company provided remote e-voting facility and e-voting facility during the meeting. The meeting transacted the business as set out in the Notice of 29th AGM.

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BSECompany Update10 Aug 2026

Goel Construction Company Ltd

Please find attahed the Letter send to members of the Company.

Goel Construction Company Ltd sent a letter to BSE and shareholders regarding the 29th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on August 31, 2026, through video conferencing. The company provided web-links for the AGM Notice and Annual Report for those members who have not registered their email addresses.

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BSEOthersResults8 Aug 2026

Goel Construction Company Ltd

Please find attached the Annual Report of Goel Construction Company Limited.

Goel Construction Company Ltd has released its Annual Report for the financial year 2025-26, highlighting its presence in India's industrial construction sector and its plans for future growth. The company has secured significant contracts and has expanded its capabilities in civil works, thermal power, and dairy infrastructure.

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BSEAGM/EGMResults8 Aug 2026

Goel Construction Company Ltd

Please find attached the Notice of 29th Annual General Meeting of the Goel Construction Company Limited .

Goel Construction Company Ltd has announced the Notice of the 29th Annual General Meeting and Annual Report for the Financial Year 2025-26. The meeting will be held on August 31, 2026, through Video Conferencing/OAVM. The company has fixed August 24, 2026, as the cutoff date for members to cast their vote by remote e-voting and voting during the AGM.

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BSEOthersMgmt Change7 Aug 2026

Goel Construction Company Ltd

Please find attached the Outcome of Board Meeting held on 07.08.2026

The Board of Directors of Goel Construction Company Ltd. held a meeting on August 7, 2026, and approved several items, including the re-appointment of a director, the appointment of an independent director, and the increase in borrowing and granting powers of the Board of Directors.

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