Board Meeting3 Sept 2026, 11:00 pm

G G Engineering Ltd Approves 20th Annual Report

AI Summary

G G Engineering Ltd announced that its Board of Directors has approved the 20th Annual Report for the Financial Year 2025-26. The company also approved the notice for its 20th Annual General Meeting (AGM), scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Additionally, Ms. Monika has been appointed as the Company Secretary and Key Managerial Personnel (KMP) with immediate effect.

Key Highlights

Board approved the 20th Annual Report for FY 2025-26.
20th AGM scheduled for September 30, 2026.
Register of Members closed Sep 24-30, 2026.
Ms. Monika appointed Company Secretary and KMP.
Ms. Monika also serves as Compliance Officer since Aug 1, 2026.

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GGENG

Heavy Electrical Equipment

G G Engineering Ltd

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