GG Engineering has informed that pursuant to provisions of Section 110 and other applicable provisions, if any, of the Companies Act 2013 (the Act) read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (Rules) the approval of the shareholders were sought by postal ballot as per the details furnished in the Postal Ballot Notice dated 16th May, 2019 sent to all the shareholders.
The above information is a part of company’s filings submitted to BSE.