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Awaiting price reaction for this filing.
G.G. Automotive Gears held a board meeting on August 22, 2025, approving routine AGM-related items including the Directors' Report and Annual Report for FY2024-25, book closure from September 12-18, 2025, and the 51st AGM to be held via video conferencing. The board approved the re-appointment of Mr. Anmol Gajra (son of the Managing Director) as Whole-Time Director for three years starting June 1, 2026, subject to shareholder approval. It also appointed Mr. Shriram Mishra as a Non-Executive Independent Director for five years and noted the resignation of Ruchi Sogani as Non-Executive Director due to other commitments. Additionally, M/s Tanishq Tharani & Co. was appointed as Internal Auditor for FY2025-26, and M/s HSPN & Associates LLP was appointed as Secretarial Auditor for FY2025-26 through FY2029-30.
This is a routine corporate governance filing with no operational or financial impact. Shareholders should note the upcoming 51st AGM in September 2025, where re-appointment of Anmol Gajra and appointment of the new Independent Director will require their approval.