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.
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.
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.
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.
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.
BSEOthersMgmt Change2d ago
G G Engineering Ltd
Outcome of Board Meeting -
Approval of 20th Annual Report and other matters
G G Engineering Ltd has approved the 20th Annual Report and other matters, including the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateResults15 Aug 2026
G G Engineering Ltd
Newspaper publication - Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
G G Engineering Ltd has published its audited financial results for the quarter ended 30th June, 2026, in compliance with the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
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.
BSEBoard MeetingResults8 Aug 2026
G G Engineering Ltd
G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....
G G Engineering Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
BSECompany Update21 Jul 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 June 30, 2026
G G Engineering Ltd has certified that securities dematerialized during the quarter ended June 30, 2026, have been reported to the stock exchanges and the company's records have been updated accordingly.