G G Engineering Limited has submitted a regulatory disclosure to the Listing Compliance Department of BSE Limited regarding an upcoming board meeting.
The meeting of the Board of Directors is scheduled to be held on Wednesday, August 12, 2026 at the company's corporate office. The primary agenda for the meeting includes:
- Consideration, approval, and taking on record of the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
- Any other items with the permission of the chair.
The disclosure confirms that the trading window for dealing in securities of the company remains closed for Designated Persons and their immediate relatives. This closure was previously intimated to the stock exchanges via letter dated June 27, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026.
This intimation is made in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Atul Sharma, Managing Director (DIN: 08290588), on behalf of G G Engineering Limited.
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