GG Automotive Gears Ltd

BSE: 531399

12

total announcements

531399.BO · 15 min delayed

BSEOthersResults18 Aug 2026

GG Automotive Gears Ltd

Annual Report of the Company for the F.Y. 2025-2026

GG Automotive Gears Ltd has submitted its 52nd Annual Report for the Financial Year 2025-26, and the 52nd Annual General Meeting is scheduled to be held on September 11, 2026, through Video Conferencing.

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BSEAGM/EGM18 Aug 2026

GG Automotive Gears Ltd

Notice of 52nd Annual General Meeting of the Company to be held on September 11, 2026

GG Automotive Gears Ltd has announced the notice of its 52nd Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing or other audio-visual means. The company has also submitted its 52nd Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, Directors' Report, and other relevant documents.

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BSECompany Update▲ PositiveExpansion18 Aug 2026

GG Automotive Gears Ltd

Update on Restoration of Production Capacity following Fire Incident occurred at work place.

GG Automotive Gears Ltd has made substantial progress in restoring its manufacturing capabilities after a fire incident on February 4, 2026. The company has restored production to levels comparable to pre-incident levels and is expected to complete the reconstruction of affected infrastructure by September 2026. Additionally, the company is enhancing its manufacturing capabilities with advanced equipment, enabling it to address a wider range of products and end-user requirements.

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BSECompany UpdateAuditor Change6 Aug 2026

GG Automotive Gears Ltd

Appointment of Internal Auditor for the FY 2026-2027.

GG Automotive Gears Ltd has announced the appointment of M/s G Rawat & Associates as Internal Auditors for FY 2026-2027. The company has also approved the un-audited financial results for the quarter ended June 30, 2026, along with a limited review report from the statutory auditors. Other key decisions include the closure of the register of members and share transfer books for AGM purposes, and the convening of the 52nd Annual General Meeting through video conferencing or other audio-visual means.

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BSEResultResults6 Aug 2026

GG Automotive Gears Ltd

Financial Results for the Quarter Ended June 30, 2026

GG Automotive Gears Ltd has announced its financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors. The company's board of directors has approved the closure of the register of members and share transfer books for AGM purposes, the entitlement of shareholders to cast votes electronically, and the convening of the 52nd Annual General Meeting through video conferencing or other audio-visual means. The board has also approved the appointment of internal auditors and authorized the directors and company secretary to conduct the AGM and sign the notice along with other documents.

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BSEInsider Trading / SAST23 Jun 2026

GG Automotive Gears Ltd

Intimation of Closure of Trading Window

GG Automotive Gears Ltd has announced the closure of its trading window for dealing in company securities. This measure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The closure is a compliance requirement under SEBI (Prohibition of Insider Trading) Regulations, 2015, applicable to designated persons including promoters, directors, and key managerial personnel. The date for the Board Meeting to approve these financial results will be intimated later.

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