G.G.AUTOMOTIVE GEARS LTD.

GG Automotive Gears Ltd held its 52nd Annual General Meeting (AGM) on September 11, 2026. The company announced that all resolutions presented to the shareholders were passed with the requisite majority. This includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the reports from the Board of Directors and Auditors. The voting results, based on e-voting and poll, indicated strong shareholder approval for the agenda items. The meeting concluded with the Managing Director, Kennedy Ram Gajra, confirming the successful passage of all resolutions.

GG Automotive Gears Limited conducted its 52nd Annual General Meeting (AGM) on September 11, 2026, via Video Conferencing. The meeting commenced at 11:00 AM IST and concluded at 11:54 AM IST. A total of 51 members attended the AGM. The Chairman and Managing Director, Mr. Kennedy Ram Gajra, along with other Directors and Key Managerial Personnel, were present. The company ensured compliance with SEBI regulations and the Companies Act, 2013, providing members with electronic voting facilities for all resolutions.

GG Automotive Gears Limited conducted its 52nd Annual General Meeting (AGM) on September 11, 2026, via Video Conferencing. The meeting commenced at 11:00 AM IST and concluded at 11:54 AM IST. A total of 51 members attended the AGM. The Chairman and Managing Director, Mr. Kennedy Ram Gajra, along with other Directors and Key Managerial Personnel, were present. The company provided members with the facility for remote e-voting and e-voting during the AGM, in compliance with SEBI regulations.

GG Automotive Gears Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26. This action complies with Regulation 36(1)(b) of SEBI LODR Regulations, 2015. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37. The 52nd Annual General Meeting is scheduled for September 11, 2026, via Video Conferencing.

GG Automotive Gears Ltd. has announced its 52nd Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 11:00 am IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs (MCA) and SEBI regulations. The company has dispatched the Notice of the AGM and the Annual Report for the Financial Year 2025-26 to its members via email. For members whose email addresses are not registered, a letter with the web-link to access these documents will be sent. Both the Notice and the Annual Report are also available on the company's website at https://ggautomotive.com/financial-reporting/. The Annual Report details the company's performance, financial indicators, corporate governance, and auditor's report.

GG Automotive Gears Ltd has announced a book closure period from September 5, 2026, to September 11, 2026, inclusive. This closure is for the purpose of the company's 52nd Annual General Meeting (AGM), which is scheduled to be held on September 11, 2026. During this period, the Register of Members and Share Transfer Books of the company will remain closed, in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Managing Director, Kennedy Ram Gajra, has signed off on the intimation.

GG Automotive Gears Ltd has announced its 52nd Annual General Meeting (AGM) will be held on September 11, 2026, at 11:00 am IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The notice of the AGM and the Annual Report for the Financial Year 2025-26 have been sent to members via email and are also available on the company's website. The company, a premier manufacturer of locomotive and industrial gears, pinions, gearboxes, and forged components, has a legacy of over 50 years and serves diverse industries including railways, metro systems, oil & gas, and defense.

GG Automotive Gears Limited has announced substantial progress in restoring production capacity following a fire incident on February 4, 2026. Production levels have been restored to pre-incident benchmarks through equipment replacement and resource optimization. Reconstruction of infrastructure is expected to complete by September 2026. The company is also enhancing manufacturing capabilities with advanced equipment for larger gears and higher-module applications, aiming to expand its product range. Operations are normalizing, focusing on servicing existing orders and pursuing new opportunities. The insurance claim settlement is ongoing, with interim proceeds already received.

GG Automotive Gears Ltd announced the appointment of M/s G Rawat & Associates, Chartered Accountants, as the company's Internal Auditors for the Financial Year 2026-2027. This decision was made during the Board of Directors meeting held on August 06, 2026. The meeting also covered the approval of Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board approved the closure of the Register of Members and Share Transfer Books for the upcoming AGM, set the cut-off date for e-voting, approved convening the 52nd AGM via VC/OAVM, and approved the 52nd Annual Report. The appointment of Mr. Hemant Shetye and Mr. Kunal Sakpal as scrutinizers for e-voting and M/s Purva Sharegistry (India) Private Limited for facilitating e-voting were also approved.

GG Automotive Gears Limited announced the outcome of its Board Meeting held on August 06, 2026. The board considered and approved the Un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The company also approved the closure of the Register of Members and Share Transfer Books for the upcoming 52nd Annual General Meeting (AGM). The AGM will be held for the financial year ended March 31, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The appointment of M/s G Rawat & Associates as Internal Auditors for FY 2026-2027 was also approved.