GG Automotive Gears Limited has scheduled a Board of Directors meeting to be held on Thursday, August 06, 2026 at the company's registered office located at 2-A 1S. Gajra Industrial Area-1, A. B. Road, Dewas, Madhya Pradesh - 455001.

The primary agenda for the meeting includes consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The board may also address any other business with the permission of the Chair.

The company's trading window for designated persons to deal in the company's securities has been closed since July 01, 2026 and will remain closed until 48 hours after the financial results are made public.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Kennedy Ramchand Gajra, Managing Director (DIN: 02092206).