GNG Electronics Ltd

Vidhi S Khandelwal, a promoter of GNG Electronics Ltd, has sold 24,20,345 equity shares, representing a 1.50% stake in the company. The sale occurred on September 30, 2026, via the open market. Following the transaction, Vidhi S Khandelwal's holding in GNG Electronics has reduced from 1,34,48,667 shares (11.80% / 11.72%) to 1,00,28,322 shares (9.30% / 9.22%). The total diluted share capital of the company before the sale was 11,40,11,517 equity shares, and after the sale, it stands at 11,47,08,017 equity shares.

GNG Electronics Limited has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. This closure is in accordance with the company's insider trading code and SEBI regulations. The window will be shut from October 01, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The exact date of the board meeting to approve these results will be communicated separately. During this period, designated persons are prohibited from trading in the company's securities.

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.

GNG Electronics Ltd has announced its 20th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 04:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means, in line with MCA and SEBI circulars. The company also submitted its Annual Report for FY 2025-26, which includes the AGM notice. The report is being sent electronically to registered members, with a web-link provided for others. The cut-off date for electronic voting eligibility is September 17, 2026. The Annual Report and AGM notice are available on the company's website.

GNG Electronics Ltd has released its Annual Report for FY 2025-26, highlighting its position as a global leader in refurbishing Information and Communication Technology (ICT) devices. The company's business model focuses on extending technology life through high-quality refurbishment, promoting sustainability, and making premium technology affordable. In FY26, GNG refurbished 726,872 ICT devices, marking a 23% year-on-year increase. It operates 10 refurbishing facilities across India, the United States, and the UAE, serving customers in 46 countries. The report includes detailed corporate overview, statutory reports, and standalone and consolidated financial statements.

GNG Electronics Limited has announced that its Register of Members and Share Transfer Register will be closed from September 18, 2026, to September 24, 2026. This closure is in preparation for the company's 20th Annual General Meeting (AGM). The decision aligns with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company secretary, Sarita Vishwakarma, confirmed the details.

GNG Electronics Ltd has issued a revised outcome for its board meeting held on August 27, 2026, to provide enhanced disclosure on related party transactions (RPTs). The revisions clarify the relationships and corporate structure of parties involved in RPTs, but do not alter the decisions made. Key approvals include the re-appointment of Mr. Ajay Pancholi, the appointment of M/s. N N J & Co as Secretarial Auditor for five years, and the approval of material RPTs totaling up to ₹21,200 million. The board also approved the Director's Report, Management Discussion and Analysis, the notice for the 20th Annual General Meeting (AGM) scheduled for September 24, 2026, and related book closure and e-voting dates. Mr. Nishant Bajaj was appointed as the scrutinizer for the AGM.

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.

GNG Electronics Limited announced its unaudited financial results for Q1 FY27, reporting a significant 32.1% year-on-year increase in revenue to ₹412.5 Cr. EBITDA grew by 50.4% YoY to ₹52.9 Cr, with EBITDA margins improving by 156 basis points to 12.8%. Profit After Tax (PAT) saw a substantial rise of 56.2% YoY to ₹28.9 Cr, resulting in improved PAT margins of 7.0%. The company attributes this strong performance to the growing global demand for refurbished ICT devices, driven by enterprise adoption, cost optimization, and sustainability initiatives. GNG Electronics also highlighted its expanding global presence, increased customer touchpoints, and strategic partnerships aimed at strengthening its distribution network.

GNG Electronics Limited has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the utilization of its Initial Public Offering (IPO) proceeds. The report, issued by CARE Ratings Limited, confirms that the utilization of funds is in line with the disclosures made in the Offer Document. The IPO, a fresh issue of equity shares, raised Rs. 400.00 crore. The company has confirmed no deviation from the stated objects for the utilization of these funds during the specified quarter. The report is submitted as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.