GG Engineering has informed that a meeting of the Board of Directors of the Company will be held on Monday, 26th March, 2018 at 11.00 A.M. at Registered Office of the Company at Shop No 15, 1stFloor, Evershine Mall, Chincholi, Malad West, Mumbai- 400064, to discuss and appointment of Neeraj Kumar Mishra as Independent Director of the Company; to discuss resignation of Satish Chand Gupta as Independent Director; and Any other Business matter, with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.