Board Meeting27 Aug 2026, 07:10 pm
GNG Electronics Board Approves RPTs, AGM Notice
AI Summary
GNG Electronics Ltd held a board meeting on August 27, 2026, approving several key items. These include the re-appointment of Mr. Ajay Pancholi, the appointment of M/s. N N J & Co as Secretarial Auditor for five years, and material related party transactions totaling up to Rs. 17,200 million across various entities and individuals. The board also approved the Director's Report and Management Discussion and Analysis for FY26, and the notice for the 20th Annual General Meeting (AGM) scheduled for September 24, 2026. Book closure and e-voting details were also finalized.
Key Highlights
- Mr. Ajay Pancholi re-appointed as Director.
- M/s. N N J & Co appointed Secretarial Auditor for 5 years.
- Material RPTs approved up to Rs. 17,200 million.
- 20th AGM scheduled for September 24, 2026.
- Director's Report and MD&A for FY26 approved.
Price Impact
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