Garuda Construction and Engineering Board Meetings

Meeting Date	Purpose	Description
12-Feb-26	Quarterly Results	-
07-Nov-25	Increase in Authorised Capital & Others	Inter-alia, to consider 1. raising of funds, in one or more tranches, by issue of equity shares and/or convertible securities linked to equity shares or through any other permissible mode. 2. Other business matters.
27-Oct-25	Quarterly Results	-
18-Jul-25	Quarterly Results	-

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