Giriraj Civil Developers Limited — Board Meeting, 21-10-2024: Outcome of Board Meeting

The Board of Directors of Giriraj Civil Developers Limited has approved the Director's Report for FY 2023-24 and an increase in authorized share capital, pending approval at the upcoming AGM on November 27, 2024. They postponed discussions on fundraising through equity issuance and bonus shares. The AGM will be held at the registered office, and the share transfer books will be closed from November 20 to 27, 2024. The Secretarial Audit report was noted, and annual report dispatch is set for October 25, 2024.