Newspaper Advertisement on the Notice of 51st Annual General Meeting of the Company.
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G.G. Automotive Gears Limited has informed the BSE about a newspaper advertisement published in Free Press Journal (English) and Choutha Sansar (Hindi) notifying shareholders about its 51st Annual General Meeting. The 51st AGM will be held on Thursday, September 18, 2025 at 11:00 a.m. via Video Conferencing / Other Audio Visual Means. The Annual Report for FY 2024-25 has already been sent electronically to shareholders on August 25, 2025. No physical copies will be dispatched, in line with SEBI and MCA circulars. The Register of Members will be closed from September 12 to September 18, 2025 for the AGM. Remote e-voting will be open from September 15 to September 17, 2025, with September 11, 2025 as the cut-off date. E-voting is facilitated by Purva Sharegistry (India) Private Limited.
This is a routine procedural filing with no material business impact. Shareholders should note the book closure dates and e-voting window to participate in the AGM and cast their votes on resolutions.