In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), G G Engineering has informed that the Board of Directors of the Company in their meeting held on July 01, 2025, has approved: 1. Notice of 19th Annual General Meeting of the Company to be held on Friday, August 1, 2025 at 12:30 pm through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) along with Directors Report, Secretarial Audit Report, Corporate Governance Report with certificates and other matters/items incidental thereto Copy of the Notice along with the Annual Report of the Company shall be circulated separately in due course. Book closure from Saturday, July 26, 2025, to Friday, August 01, 2025 for the purpose of 19th Annual General Meeting of the Company. The Board Meeting commenced at 7:30 pm and was concluded at 8:40 pm.
The above information is a part of company’s filings submitted to BSE.
