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GG Engineering informs about outcome of board meeting

01 Mar 2025 Evaluate
In compliance with the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, GG Engineering has informed that the Board of Directors of the Company at their meeting held today i.e. Saturday, 01st March, 2025 at the registered office of the company, has considered and approved the appointment of Aarti Bhutra & Associates, a peer reviewed practicing Company Secretary firm as a Secretarial Auditor of the Company in terms of Section 204 of the Companies Act, 2013 read with Rule 8 of the Companies (Meetings of Board and its powers) Rules, 2014 for undertaking the secretarial audit of the company for financial year 2024-25. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure I to this letter. The Board meeting commenced at 2:00 PM and concluded at 2:35 PM.

The above information is a part of company’s filings submitted to BSE.


GG Engineering Share Price

0.56 0.01 (1.82%)
17-Apr-2026 16:59 View Price Chart
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