Generic Engineering Construction and Projects logo

Generic Engineering Construction and Projects MD, chairman, board of directors and AGM

NSE: GENCONBSE: 539407RealtySmall Cap

Last close ₹26.60up ₹0.72 (2.78%)BSE ₹27.04

Share price at the NSE close on 23 Oct 2026. Previous close ₹25.88.

52-week range of traded prices to 23 Oct 2026
₹22.52Low, 23 Oct 2026₹59.96High, 25 Feb 2026
Market cap
₹152 Cr2,254th largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
1,53,53839.7% delivered

Generic Engineering Construction and Projects board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorMANISH RAVILAL PATEL

6 directors4 independent2 executive

  • MANISH RAVILAL PATEL · Chairperson and managing directorExecutive · joined Feb 2017 · 112 months as independent · 1 listed board · 2 committee seats
  • RAJESH KHATAVJI LADHADIndependent · joined Feb 2017 · reappointed Feb 2022 · 112 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • ANURAG PATHAKIndependent · joined Feb 2018 · reappointed Feb 2023 · 100 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ASHOK LAXMIKANT TIWARIIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • RAJESH KUMAR YADAVIndependent · joined Apr 2026 · 3 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • SHITAL LAXMIKANT LOKHANDEExecutive · joined Apr 2026 · 3 months as independent · 1 listed board · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

5 directors who left
  • DHAIRYA MANISH PATEL, left 5 May 2026: Others
  • NAMITA RAVINDRA TALELE, left 1 Apr 2026: Others
  • JAYESH SHESHMAL RAWALl, left 18 Mar 2025: Others
  • TARAK BIPINCHANDRA GOR, left 18 Mar 2025: Others
  • VISHESH MAHESH NIHALANI, left 22 Jan 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 25 Jun 20266 of 6 present4 independent · 26 days in between
    • 29 May 20266 of 6 present4 independent · 57 days in between
    • 1 Apr 20266 of 6 present3 independent · 45 days in between
    • 14 Feb 20266 of 6 present3 independent

  • Audit Committee

    Chair ANURAG PATHAK

    RAJESH KHATAVJI LADHAD, MANISH RAVILAL PATEL, ASHOK LAXMIKANT TIWARI

    • 25 Jun 20263 of 4 present3 independent · 26 days in between
    • 29 May 20264 of 4 present3 independent · 103 days in between
    • 14 Feb 20264 of 4 present2 independent

  • Nomination and remuneration committee

    Chair ANURAG PATHAK

    RAJESH KHATAVJI LADHAD, ASHOK LAXMIKANT TIWARI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair ANURAG PATHAK

    RAJESH KHATAVJI LADHAD, MANISH RAVILAL PATEL, SHITAL LAXMIKANT LOKHANDE, RAJESH KUMAR YADAV

    • 14 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bilimorria Mehta & CompanyPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Generic Engineering Construction and Projects AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Generic Engineering Construction and Projects dividend history

Postal ballot, 25 Jun 2026

10,936 shareholders on the register on 22 May 2026; votes counted by Yatin Sangani / Yatin Sangani and Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Rajesh Kumar Yadav (DIN: 11120618) as as a Non-Executive & Independent Director.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 39.75% · promoters 98.61% · institutions 0.00% · other public 0.01%

  2. Appointment of Mrs. Shital Laxmikant Lokhande (DIN: 11163063) as of the Executive Whole Time Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.75%

    Turnout: all 39.75% · promoters 98.61% · institutions 0.00% · other public 0.01%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 7 resolutions

12,334 shareholders on the register on 23 Sep 2025; present: 7 promoters and 12,327 others; votes counted by YATIN SANGANI / YATIN SANGANI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon; and the audited consolidated financial statement of the Company for the financial year ended March 31, 2025 and the report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 41.63% · promoters 100.00% · institutions 100.00% · other public 2.21%

  2. Appointment of Mr. Manish Ravilal Patel (DIN: 00195878), who retires by rotation, as a Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 41.63% · promoters 100.00% · institutions 100.00% · other public 2.21%

  3. Re-appointment of M/s. Bilimoria Mehta & Co, Chartered Accountants as the Statutory Auditors of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 41.63% · promoters 100.00% · institutions 100.00% · other public 2.21%

  4. Ratification of the remuneration payable to Ms. Ashish Deshmukh and Associates, Cost Auditors of the Company for the financial year 2025-26
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 41.63% · promoters 100.00% · institutions 100.00% · other public 2.21%

  5. Approval of the Material Related Party Transactions with various parties
    OrdinaryPromoters have an interest in it
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.14%

    Turnout: all 1.18% · promoters 0.00% · institutions 100.00% · other public 1.96%

  6. Appointment of Secretarial Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.13%

    Turnout: all 41.63% · promoters 100.00% · institutions 100.00% · other public 2.21%

  7. Approval of waiver for recovery of excess managerial remuneration paid to managerial remuneration for the period financial year 2024-25
    Special
    99.49% for0.51% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.51%

    Turnout: all 1.32% · promoters 0.00% · institutions 100.00% · other public 2.21%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 19 Apr 2025, 1 resolution

13,150 shareholders on the register on 14 Mar 2025; votes counted by Yatin Sangani / Yatin Sangani and Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. Appointment of Mr. Ashok Laxmikant Tiwari as a Non-Executive & Independent Director.
    Special
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 1.00% · promoters 0.00% · institutions 0.00% · other public 1.67%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 31 Dec 2024, 4 resolutions

11,277 shareholders on the register on 24 Dec 2024; present: 7 promoters and 51 others; votes counted by Yatin Sangani / Yatin Sangani and Associates, Company Secretaries.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.03% · promoters 100.00% · institutions 0.00% · other public 44.80%

  2. Appointment of Mr. Jayesh Sheshmal Rawal, Whole Time Director DIN: 00464313 who is Liable to retire by rotation
    Ordinary
    68.98% for31.02% against

    Against: promoters 100.00% · institutions 0.00% · other public 22.03%

    Turnout: all 30.21% · promoters 8.64% · institutions 0.00% · other public 44.80%

  3. Ratification of the remuneration payable to Ms. Ashish Deshmukh and Associates, Cost Auditors of the Company for the financial year 2024-25
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.03% · promoters 100.00% · institutions 0.00% · other public 44.80%

  4. Approval of the Material Related Party Transactions with various parties
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 67.03% · promoters 100.00% · institutions 0.00% · other public 44.80%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 14 May 2024, 2 resolutions

Present: 2 promoters and 28 others.The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Namita Ravindra Talele (DIN: 10509902) as Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.42% · promoters 97.46% · institutions 0.00% · other public 18.12%

  2. Regularization of Additional Director, Mr. Dhairya Manish Patel (DIN: 08909705) as Director of the company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 52.42% · promoters 97.46% · institutions 0.00% · other public 18.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2023, 6 resolutions

Present: 0 promoters and 46 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements for the financial year ended March 31, 2023 together with the Reports of the Board of Directors and the Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 21.79% · promoters 8.64% · institutions 0.00% · other public 33.84%

  2. Declaration of Final Dividend of Rs. 0.05 on each paid-up equity shares for the Financial year ended March 31, 2023
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 21.79% · promoters 8.64% · institutions 0.00% · other public 33.84%

  3. Re-appointment of Mr. Tarak Gor (DIN: 01550237) as a Director, liable to retire by rotation, who had offered himself for re-appointment.
    Ordinary
    55.52% for44.48% against

    Against: promoters 100.00% · institutions 0.00% · other public 32.97%

    Turnout: all 21.79% · promoters 8.64% · institutions 0.00% · other public 33.84%

  4. To ratify the remuneration payable to M/s. Ashish Deshmukh & Associates, Cost Auditors of the Company for the financial year 2023-24.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 21.79% · promoters 8.64% · institutions 0.00% · other public 33.84%

  5. Approval of the Material Related Party transaction with various parties.
    OrdinaryPromoters have an interest in it
    99.96% for0.04% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 8.08% · promoters 0.00% · institutions 0.00% · other public 15.15%

  6. Appointment of Mr. Vishesh Mahesh Nihalani (DIN: 06786707) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 21.79% · promoters 8.64% · institutions 0.00% · other public 33.84%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 7 Feb 2023, 3 resolutions

Present: 7 promoters and 51 others.The company's voting result (opens in a new tab)

  1. Increase in Authorised Share Capital of the Company from existing Rs. 24,25,00,000/- divided into 4,85,00,000 Equity shares of Rs. 5/- each to Rs. 30,00,00,000/- divided into 6,00,00,000 Equity Shares of Rs.5/- each.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 11.73%

  2. Considered and approve issue of 67,50,000 Equity Shares at an issue price of Rs. 32.40/- per share on preferential basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 11.73%

  3. Considered and approved issue of 54,50,000 Fully Convertible Warrants at an issue price of Rs. 32.40/- per warrant on preferential basis
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 59.75% · promoters 100.00% · institutions 0.00% · other public 11.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2022, 12 resolutions

Present: 7 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statement for the Year ended March 31, 2022 together with the reports of the Board of Directors and the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  2. Declaration of Final Dividend of Rs. 0.05/- per equity share on FV of Rs. 5/- only each on Equity Shares for the Financial Year ended March 31, 2022
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  3. Re-Appointment of Mr. Tarak Gor (DIN: 01550237) as a Director Liable to retire by rotation
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  4. Ratification of the remuneration payable to M/s Ashish Deshmukh & Associates, Cost Auditors of the Company for the financial year 2022-23
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.09%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  5. Re-appointment of Mr. Anurag Pathak (DIN – 02627362) as an Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.08%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  6. Re-appointment of Mr. Tarak Gor (DIN – 01550237) as Executive Director Designated as Chief Financial officer (CFO) of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  7. Re-appointment of Mr. Jayesh Rawal (DIN - 00464313) as Executive Director of the Company
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.30%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  8. Adoption of new set of Article of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.72% · promoters 100.00% · institutions 0.00% · other public 8.05%

  9. Alteration of Memorandum of Association of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 57.74% · promoters 100.00% · institutions 0.00% · other public 8.10%

  10. Approval of the material related party transaction with various parties
    OrdinaryPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 1.08% · promoters 0.00% · institutions 0.00% · other public 2.71%

  11. Approval of the material related party transaction with Generic Infra Speciality Projects Private Limited
    Ordinary
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 1.08% · promoters 0.00% · institutions 0.00% · other public 2.71%

  12. Approval of the material related party transaction with M/s D Ravilal Resource Management Private Limited
    OrdinaryPromoters have an interest in it
    99.77% for0.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 1.08% · promoters 0.00% · institutions 0.00% · other public 2.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.