G G Engineering Ltd

BSE: 540614

11

total announcements

540614.BO · 15 min delayed

BSEAGM/EGMMgmt Change1d ago

G G Engineering Ltd

Notice of 20th Annual General Meeting

G G Engineering Ltd has announced the notice of its 20th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The AGM will consider the adoption of audited financial statements for the FY 2025-26, reappointment of Ram Manorath Gupta as an Executive Director, and approval for related party transactions.

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BSEOthersResults1d ago

G G Engineering Ltd

20TH Annual Report of the Company for the Financial Year 2025-26

G G Engineering Ltd has announced its 20th Annual Report for the Financial Year 2025-26, along with the notice of its 20th Annual General Meeting to be held on September 30, 2026. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of Mr. Ram Manorath Gupta as an Executive Director. The meeting will also consider approval for related party transactions up to a maximum aggregate value of Rs. 100 Crore.

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BSECorp. Action1d ago

G G Engineering Ltd

Intimation of Book Closure

G G Engineering Ltd has announced that its Register of Member and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, for the purpose of its 20th Annual General Meeting.

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BSECompany Update1d ago

G G Engineering Ltd

Intimation of Book Closure

G G Engineering Ltd has announced that its Register of Member and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, for the purpose of its 20th Annual General Meeting.

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BSECompany UpdateMgmt Change1d ago

G G Engineering Ltd

Appointment of Company Secretary

G G Engineering Ltd has announced the appointment of Ms. Monika as the Company Secretary and Compliance Officer, effective September 3, 2026. The Board of Directors approved the appointment at its meeting held today, and the requisite disclosures are enclosed as Annexure I.

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BSEResultResults12 Aug 2026

G G Engineering Ltd

Outcome of Board Meeting held on 12 August, 2026

G G Engineering Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹2,185.16 lakhs and profit before tax at ₹663.96 lakhs.

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BSEBoard MeetingResults12 Aug 2026

G G Engineering Ltd

Outcome of Board Meeting held on 12 August, 2026

G G Engineering Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹663.96 lakhs and a profit after tax of ₹86.82 lakhs. The company's revenue from operations was ₹2,185.16 lakhs, and its expenses were ₹1,625.19 lakhs. The results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors.

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