As per Attachment.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The board of GG Automotive Gears Ltd met on August 22, 2025 and approved several routine corporate items. It approved the Directors' Report and the 51st Annual Report for FY 2024-2025, and scheduled the 51st AGM to be held via video conferencing, with the register of members and share transfer books closed from September 12 to September 18, 2025. Mr. Anmol Gajra (son of Managing Director Kennedy Ram Gajra) was re-appointed as Whole-Time Director for three years effective June 1, 2026, subject to shareholder approval. Mr. Shriram Mishra was appointed as a Non-Executive Independent Director for five years, while Ms. Ruchi Sogani resigned from her position as Non-Executive (Non-Independent) Director with immediate effect. The board also appointed M/s Tanishq Tharani & Co. as Internal Auditors for FY 2025-2026 and M/s HSPN & Associates LLP as Secretarial Auditors for FY 2025-2026 through FY 2029-2030.
This is largely a routine procedural filing covering AGM logistics, director changes, and auditor appointments. Shareholders should note the AGM window and book closure period (Sept 12–18, 2025), which affects trading in the stock during that time. No dividend, buyback, or major financial action was announced.