StockWatch
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Heavy Electrical Equipment
AGM/EGM4 Sept 2026, 03:31 pm

G G Engineering Ltd Announces 20th AGM on Sep 30, 2026

AI Summary

G G Engineering Ltd has issued a notice for its 20th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing (VC)/ other Audio-Visual means (OAVM). Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ram Manorath Gupta as an Executive Director. Additionally, the company seeks members' approval for related party transactions up to ₹100 Crore for FY 2026-27 under Section 188 of the Companies Act, 2013, and SEBI Listing Regulations.

Key Highlights

  • 20th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Re-appointment of Executive Director Mr. Ram Manorath Gupta.
  • Seeking approval for related party transactions up to ₹100 Crore.