GNG Electronics Limited has submitted a regulatory filing to the National Stock Exchange of India Limited (NSE) and BSE Limited, intimating them of an upcoming Board of Directors meeting.
Nature of Disclosure: This is a mandatory intimation pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details: A meeting of the Board of Directors is scheduled to be held at shorter notice on Tuesday, November 03, 2026.
Agenda: The primary agenda for the meeting is to consider and approve:
- The Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.
- The limited review report for the same period.
- Other business matters.
Trading Window Closure: The communication also confirms the status of the trading window for insiders. The window was previously closed from October 01, 2026, as intimated in a prior letter dated September 28, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code. The trading window is stipulated to reopen after 48 hours from the declaration of the financial results for the quarter ended September 30, 2026.
The document was digitally signed by Sarita Vishwakarma, who holds the designation of Company Secretary & Compliance Officer (Membership No. A59547).