BSECorp. Action2d ago · 18 Aug 2026, 06:13 pm
intimation regarding Book Closure for the purpose of Annual General Meeting.
GG Automotive Gears Ltd · 531399
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GG Automotive Gears Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 5-11, 2026, for the purpose of its 52nd Annual General Meeting on September 11, 2026.
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GG Automotive Gears Ltd - 531399 - Intimation Regarding Book Closure For Purpose Of Annual General Meeting.
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G.G. AUTOMOTIVE GEARS LIMITED
GGAG Regd. Office & Works : 2-A, |.S. Gajra Industrial Area No. 1,
AB. Road, Dewas - 455 001 (M.P) INDIA
GEARS, PINIONS & FORGED COMPONENTS phong : 91.7272-405310, 404802 Email : ggmarketing@ggautomotive.com
CIN : L29130MP1974PLC035049
Date: August 18, 2026
Department of Corporate Services (DSC-CRD)
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Fort, Mumbai - 400001
Sub: Intimation of Book Closure of the Company
Ref: G.G. Automotive Gears Limited
Scrip Code: 531399
Dear Sir/Madam,
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, Notice is hereby given that Register of Members and Share
Transfer Books of the Company shall remain closed from Saturday, 05% September, 2026 to Friday, 11%
September, 2026 (Both days inclusive) for the purpose of 52~ Annual General Meeting of the Company
which is scheduled to be held on Friday, 11% September, 2026.
You are requested to take the same on your record.
Thanking you.
Yours Faithfully,
FOR G.G. AUTOMOTIVE GEARS LIMITED
KENNEDY RAM GAJRA
MANAGING DIRECTOR
DIN: 02092206