G G Engineering Ltd

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.

G G Engineering Ltd has filed its 20th Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report includes corporate information, notice of the Annual General Meeting (AGM) scheduled for September 30, 2026, directors' reports, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and auditor's reports. Key agenda items for the AGM include the adoption of audited financial statements and the re-appointment of Mr. Ram Manorath Gupta as Executive Director. The company also seeks member approval for related party transactions under Section 188 of the Companies Act, 2013.

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.

G G Engineering Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The meeting commenced at 6:25 P.M. and concluded at 7:35 P.M. The financial results and review report have been submitted to the stock exchanges.

G G Engineering Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board of Directors considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting commenced at 6:25 P.M. and concluded at 7:35 P.M. The financial results and review report have been submitted to the stock exchanges.

G G Engineering Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board may discuss other items with the chair's permission. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the financial results are declared.

G G Engineering Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The company has informed its designated employees not to engage in any trading of its securities during this period, in compliance with SEBI regulations.

G G Engineering Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Virender Sharma. The resignation is effective from June 05, 2026, as Mr. Sharma intends to pursue new professional opportunities. The company has accepted his resignation and relieved him of his duties. The filing provides details as required by SEBI regulations, confirming no other material reasons for the resignation.

G G Engineering Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. They also approved the appointment of M/s G Mansi and Associates as the Internal Auditor for the Financial Year 2026–27, based on the Audit Committee's recommendation. The board meeting was held on May 27, 2026, commencing at 5:25 P.M. and concluding at 6:00 P.M.

G G Engineering Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, as per Regulation 30 of SEBI Listing Regulations. The board also approved the appointment of M/s G Mansi and Associates as the Internal Auditor for FY 2026-27, based on the Audit Committee's recommendation. The meeting commenced at 5:25 P.M. and concluded at 6:00 P.M.