proceedings of the 19th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
G G Engineering Limited held its 19th Annual General Meeting on Friday, August 1, 2025, at 12:30 PM via video conferencing, in compliance with the Companies Act, 2013 and SEBI/ MCA circulars. A total of 96 members attended the meeting, chaired by Managing Director Mr. Atul Sharma. Five resolutions were put to vote through remote e-voting and e-voting at the AGM, including adoption of the audited financial statements for the financial year ended March 31, 2025, reappointment of Mr. Deepak Kumar Gupta (Non-Executive Director, retiring by rotation), appointment of Mr. Ashish Kumar as Director and as Independent Director, and appointment of Secretarial Auditors. All resolutions were declared as passed with the requisite majority, and the meeting concluded at 1:09 PM.
This is a routine procedural filing confirming successful conduct of the AGM and approval of standard business items. There are no material surprises or governance red flags, and shareholder approvals were secured as expected.