G G Engineering Limited has submitted a regulatory disclosure to the Listing Compliance Department of BSE Limited. This communication serves as an intimation of an upcoming Board of Directors meeting.
Meeting Details
The Board of Directors meeting is scheduled to be held on Tuesday, November 03, 2026. The meeting will take place at the corporate office of the Company.
Agenda Items
The primary agenda for the meeting includes:
- Consideration, approval, and taking on record the Unaudited Financial Results for the quarter ended September 30, 2026.
- Any other items permitted by the chair.
Trading Window Closure
The disclosure confirms that the trading window for dealing in the company's securities remains closed for Designated Persons and their immediate relatives. This closure was previously intimated to the Stock Exchanges via a letter dated 26-09-2026. The trading window will remain closed until the expiry of 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.