G G Engineering Ltd

BSE: 540614

16

total announcements

540614.BO · 15 min delayed

BSECompany Update5 Oct 2026

G G Engineering Ltd

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026

G G Engineering Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2026, have been furnished to the stock exchanges.

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BSEAGM/EGMMgmt Change1 Oct 2026

G G Engineering Ltd

Voting Result of 20th Annual General Meeting along with Scrutinizer's Report

G G Engineering Ltd has announced the voting results of its 20th Annual General Meeting (AGM), with all three resolutions passed. The resolutions include the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment of a director in place of Mr. Ram Manorath Gupta, and members' approval for related party transactions under Section 188 of the Companies Act, 2013.

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BSEAGM/EGM30 Sept 2026

G G Engineering Ltd

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of the 20th Annual General Meeting of the Company.

G G Engineering Ltd held its 20th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 46 members, and resolutions were passed through remote e-voting. The company's audited financial statements for the year ended March 31, 2026, were adopted, and a director was reappointed. Members also approved related party transactions.

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BSEInsider Trading / SAST26 Sept 2026

G G Engineering Ltd

Closure of trading Window

G G Engineering Ltd has closed its trading window for designated persons and their immediate relatives from October 01, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMMgmt Change4 Sept 2026

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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BSEOthersResults4 Sept 2026

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. Action3 Sept 2026

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 Update3 Sept 2026

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 Change3 Sept 2026

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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