Garuda Construction and Engineering Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

The 01st Extra - Ordinary General Meeting for Financial Year 2025-26 of the Company was held on Monday, December 01, 2025 at 10:03 A.M. and concluded at 10:21 A.M, through Video Conference (VC) / Other Audio-Visual Means (OAVM). In this regard, we are enclosing herewith the following: Report of the Scrutinizer dated December 02, 2025 issued by VC and Associates, Practising Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014. The same is also being made available on the website of the Company at https://garudaconstructionengineering.com/ Kindly take the above on your records and acknowledge