Gubbi Civil Engineers Limited®

Investor Relations

Corporate Information

Board of Directors

Investor Grievances

Audit Committee

Nomination and Remuneration Committee

Stakeholders’ Relationship Committee

Corporate Social Responsibility Committee

Registrar & Share Transfer Agent

Issuer Agreement

RTA Agreement

NSDL Agreement

CDSL Agreement

Banker to the Issue

Market Maker Agreement

Underwriting Agreement

Code of Practice and Procedure for UPSI

Mril Protection Policy

Nomination and Remuneration Policy

Prohibition of Insider Trading Policy

Policy on Prevention of Sexual Harassment at Workplace (POSH)

Vigil Mechanism & Whistle Blower Policy

Criteria or Policy for Making Payments to NED

Familiarization Programme of Independent Directors

Materiality Policy

Dividend Distribution Policy

Code of Conduct of Board of Directors and Senior Management Personnel

Code of Independent Director

Related Party Transaction Policy

Policy for Determination of Materiality of Events

Policy on Preservation of Documents and Archival

Policy for Performance Evaluation of the Board of Directors

Code of Conduct – Insider Trading

Policy on Material Subsidiary

Archival Policy & Preservation Policy

Policy for Determination of Materiality of Related Party Transactions

Terms & Conditions of Appointment of Independent Directors

CSR-A

Financials 2017

Financials 2018

Financials 2019

Financials 2020

Financials 2021

Financials 2022

Financials 2023

Financials 2024

Financials Mar 2025

Restated Financial Last 3 Years

Statement of Possible Tax Benefits

Financials Sep 25

Form MGT-7 Signed – Mar 2022

Form MGT-7 Signed – Mar 2023

Form MGT-7 Signed – Mar 2024

Form MGT-7 Signed – Mar 2025

Shareholding as on 31.03.2024

AOA

MOA

COI

TEST 1

NRI

Anchor

Resident

Pre-Issue Advertisement

GID

DRHP

RHP

Addendum – DRHP

Addendum – RHP

Consent

BM IPO APPROVAL_16

AGM IPO APPROVAL_1

BR_RHP

Certificate for Key Performance Indicators_5

AC_KPI_4

InPrinciple_MRIL_8

Working Capital Requirement Certificate_9

Legal Report_MRIL

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Reasons to Trust Us, One Goal to Deliver Excellence

30+

Years of Experience

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