Intimation of Book Closure for 51st AGM of the Company.
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G.G. Automotive Gears Limited has informed BSE that the Register of Members and Share Transfer Books will remain closed from Friday, 12 September 2025 to Thursday, 18 September 2025 (both days inclusive). This book closure is for the purpose of the company's 51st Annual General Meeting, which is scheduled to be held on Thursday, 18 September 2025. Shareholders whose names appear in the records on the record date will be eligible to attend and vote at the AGM. The intimation has been made under SEBI Listing Regulations, 2015 and signed by Managing Director Kennedy Ramchand Gajra.
Shareholders must hold shares before the book closure starts (12 September 2025) to be eligible for the AGM. This is a routine corporate governance filing with no direct impact on stock price, though it signals the upcoming AGM where any dividend declaration or business updates could be announced.