ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
11 announcements
Giriraj Civil Developers informed the Exchange about sending a letter to shareholders with unregistered emails, providing a weblink to access the Annual Report 2025-26.
Giriraj Civil Developers will hold its 21st AGM on 30 September 2026 with e-voting 27-29 September. Resolutions cover financials, director re-appointment, auditor and related-party transactions.
Giriraj Civil Developers' board approved the 21st AGM date, the appointment of new statutory auditors, and a new Independent Director.
Giriraj Civil Developers appointed Ms. Devyani Dubey as Company Secretary and Compliance Officer. The appointment is effective from June 29, 2026.
Giriraj Civil Developers appointed Nilesh Surendra Mishra as Independent Director. Simultaneously, Jay Bharatbhai Pansuria resigned as Company Secretary, marking a strategic leadership transition for the firm.
Giriraj Civil Developers Ltd reported revenue from operations of ₹168.2 Cr (-28.1% YoY) and net profit of ₹8.5 Cr (-43.3% YoY) for H2 FY26.
Giriraj Civil Developers reported consolidated annual revenue of ₹310.58 Crore for FY26. The Board approved audited results with a consolidated net profit of ₹15.09 Crore.
Giriraj Civil Developers submitted its annual SDD Compliance Certificate for fiscal year 2026. This confirms the company maintained a structured digital database per insider trading regulations.
Giriraj Civil Developers reported the sad demise of Independent Director Mr. Radhakrishnan Pillai on May 12, 2026. This loss necessitates a board vacancy update.
Giriraj Civil Developers Limited informed the exchange that Corporate Governance reporting requirements under Regulation 27(2) are not applicable to the company. As an NSE Emerge listed SME, it is exempt under SEBI Regulation 15(2). The company confirmed that Related Party Transactions continue to be conducted in compliance with Regulation 23.
Giriraj Civil Developers Limited confirmed it does not meet the SEBI criteria for classification as a 'Large Corporate' as of March 31, 2026. The company reports outstanding long-term borrowings below Rs. 1000 crore and lacks the specified high credit rating, exempting it from related annual disclosure requirements.