G G Engineering Limited has submitted a regulatory intimation to the Listing Compliance Department of BSE Limited.
The disclosure, made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs the exchange of a scheduled meeting of the company's Board of Directors.
The meeting is set to be held on Wednesday, May 27, 2026, at the corporate office of the Company. The primary agenda for the meeting is to:
- Consider, approve, and take on record the Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026.
- Address any other item(s) with the permission of the chair.
The company also reiterates that the trading window for dealing in its securities remains closed for Designated Persons and their immediate relatives. This closure was previously intimated to the stock exchanges on March 27, 2026, and is set to continue until the expiry of 48 hours after the declaration of the aforementioned audited Financial Results.
The letter is signed by Atul Sharma (Managing Director, DIN: 08290588) on behalf of the company.
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