Goel Construction Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 18 May 2026 at: 05.00 pm. (IST) at the Registered Office of the Company to inter alia transact the following business1. To consider and approve Annual Audited Standalone Results of the Company for the half year and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. To Approve Statement of Deviation(S) Or Variation(S) Pursuant to Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 20153. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman
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