Goel Construction Company Ltd

BSE: 544504

6

total announcements

544504.BO · 15 min delayed

BSECompany Update3d ago

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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BSEOthersResults5d ago

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/EGMResults5d ago

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 Change6d ago

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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