AGM/EGM1 Sept 2026, 10:40 pm
GNG Electronics Ltd: AGM Notice & Annual Report Sent to Shareholders
AI Summary
GNG Electronics Limited has informed the exchange about sending a letter to shareholders whose email addresses are not registered, in compliance with SEBI LODR regulations. The 20th Annual General Meeting (AGM) is scheduled for September 24, 2026, via Video Conferencing. The Notice and Annual Report for FY 2025-26 were sent electronically to registered email holders on August 28, 2026. For unregistered email holders, details and access links to the AGM notice and Annual Report are provided. The company also announced the e-voting period from September 20 to September 23, 2026, with a cut-off date of September 17, 2026.
Key Highlights
- 20th AGM scheduled for September 24, 2026, via VC/OAVM.
- Annual Report and AGM Notice for FY 2025-26 distributed.
- E-voting period: September 20 - September 23, 2026.
- Shareholders encouraged to register/update email addresses.
- Physical copies of Annual Report available upon request.
Price Impact
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