Giriraj Civil Developers Ltd (GIRIRAJ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Giriraj Civil Developers Ltd on NSE and BSE, with an AI summary of each filing.
Giriraj Civil Developers Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 05 Oct 2026, 10:52 pm
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.
Change in Management · 05 Oct 2026, 10:19 pm
Giriraj Civil Developers Announces Resignation of Company Secretary Devyani Dubey Giriraj Civil Developers Limited announced the resignation of Ms. Devyani Dubey from the post of Company Secretary and Compliance Officer (Key Managerial Personnel), effective from the close of business hours on 5th Oct'26. The resignation is attributed to personal reasons and commitments, with confirmation that no other material reasons exist. The company confirmed it is currently in the process of appointing a successor to fill the vacant Key Managerial Personnel position in compliance with SEBI listing regulations.
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. Meh
Annual General Meeting · 01 Oct 2026, 8:36 pm
Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 9:52 pm
Giriraj Civil Developers Limited has informed the Exchange regarding ''Disclosure under regulation 29(1) of SEBI SAST Regulations''.
Others (Uncategorized) · 16 Sept 2026, 10:49 pm
Agarwal Family Trust Acquires 3.68% Stake in Giriraj Civil Developers Agarwal Family Trust, through Settlor/Trustee Narendra Bankeybihari Agarwal, acquired 8,81,250 equity shares (3.68% stake) in Giriraj Civil Developers Limited on 11th Sep'26. The transaction comprised 8,75,000 shares via off-market transfer and 3,21,750 shares via open market purchases. Following this acquisition, the public shareholder's total holding increased from 3,15,500 shares (1.31%) to 11,96,750 shares (5.003%), crossing the 5% regulatory disclosure threshold. The company's total equity base remains unchanged at 2,39,20,500 shares valued at Rs 23.92 crore.
Giriraj Civil Developers Limited has informed the Exchange regarding Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/RTA/Depository Participants.
Annual General Meeting · 10 Sept 2026, 12:49 am
Giriraj Civil Developers Dispatches FY26 Annual Report Weblink and AGM Notice Giriraj Civil Developers Limited has dispatched letters containing the FY 2025-26 Annual Report weblink to shareholders without registered email addresses, pursuant to Regulation 36(1)(b) of SEBI LODR Regulations. The company's 21st Annual General Meeting is scheduled for 30th Sep'26 at 1:00 PM IST via Video Conferencing/Other Audio Visual Means. Electronic notices and annual reports were sent to shareholders registered as of 4th Sep'26. Additionally, the company has urged shareholders to update their KYC details with Registrar Cameo Corporate Services Limited.
Giriraj Civil Developers Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 08 Sept 2026, 8:19 pm
Giriraj Civil Developers Limited has informed the Exchange regarding Change in Auditors of the company.
Outcome · 07 Sept 2026, 10:07 pm
Giriraj Civil Developers Approves New Statutory Auditor and Director Appointment Giriraj Civil Developers Limited announced key board approvals on 7th Sep'26, including the appointment of M/s. AIMV & Associates, Chartered Accountants, as Statutory Auditors for a five-year term spanning FY26-27 through FY30-31, subject to shareholder approval. The board also approved the appointment of Nilesh Mishra as an Independent Non-Executive Director for a five-year tenure from 10th Jun'26 to 9th Jun'31. Furthermore, the 21st AGM is scheduled for 30th Sep'26, with related party transactions approved and e-voting slated for 27th Sep'26 to 29th Sep'26.
Outcome of the Board Meeting held on September 7, 2026, for appointment of Auditor and Fixation of AGM date
Outcome · 07 Sept 2026, 9:57 pm
Significant movement in price has been observed in Giriraj Civil Developers Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 23 Jul 2026, 10:27 pm
Giriraj Civil Developers Limited has informed the Exchange about change in Management
Change in Management · 29 Jun 2026, 9:35 pm
Giriraj Civil Developers Appoints New Company Secretary and Compliance Officer Giriraj Civil Developers' Board of Directors has approved the appointment of Ms. Devyani Dubey as the new Company Secretary and Compliance Officer, effective 29 Jun'26. This key managerial personnel (KMP) appointment follows the recommendation of the Nomination and Remuneration Committee. Ms. Dubey is a qualified Company Secretary and a commerce graduate, with prior training experience at a listed company in secretarial, compliance, and corporate governance functions. There are no disclosed relationships between Ms. Dubey and any existing directors.
Giriraj Civil Developers Limited has informed the Exchange regarding Appointment of Ms Devyani Dubey as Company Secretary & Compliance Officer of the company w.e.f. Jun 29, 2026.
Change in Management · 29 Jun 2026, 9:31 pm
Giriraj Civil Developers Appoints New Company Secretary and Compliance Officer Giriraj Civil Developers' Board of Directors has appointed Ms. Devyani Dubey as the new Company Secretary and Compliance Officer, effective 29 Jun'26. This key managerial personnel appointment follows the board meeting held the same day. Ms. Dubey is a qualified Company Secretary and a commerce graduate, who has completed training with a listed company, gaining experience in secretarial, compliance, and corporate governance functions. There are no disclosed relationships between her and any existing directors.
Giriraj Civil Developers Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
Change in Management · 29 Jun 2026, 9:25 pm
Giriraj Civil Developers Appoints New Company Secretary and Compliance Officer Giriraj Civil Developers announced the appointment of Ms. Devyani Dubey as Company Secretary and Compliance Officer, effective 29 Jun'26. The board approved the appointment, designating her as a Key Managerial Personnel. Ms. Dubey is a qualified Company Secretary and Commerce graduate with training experience at a listed company in secretarial, compliance, and corporate governance functions. The company confirmed she has no relationships with any existing directors. The appointment adheres to SEBI regulations and the Companies Act, 2013.