Outcome of Board Meeting held on Tuesday, July 01, 2025
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The Board of Directors of G G Engineering Ltd met on July 01, 2025 and approved the Notice of the 19th Annual General Meeting (AGM) to be held on Friday, August 1, 2025 at 12:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board also approved the Directors Report, Secretarial Audit Report, and Corporate Governance Report as part of AGM-related documents. Additionally, the company announced a book closure period from Saturday, July 26, 2025 to Friday, August 1, 2025 (both days inclusive), during which share transfers will not be processed, for the purpose of the AGM. The board meeting ran from 7:30 PM to 8:40 PM.
This is a routine compliance filing with no material financial impact. Investors should note the book closure window (July 26 – August 1, 2025), during which they cannot buy or sell shares in the company. Shareholders should watch for the upcoming Annual Report circulation, which will contain detailed financial performance and governance disclosures.