BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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GNG Electronics Limited has informed BSE about the appointment of Secretarial Auditors - XBRL.
BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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GNG Electronics Limited has informed BSE about the appointment of secretarial auditors - XBRL.
BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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GNG Electronics Limited has informed BSE about the appointment of secretarial auditors - XBRL.
BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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GNG Electronics Limited has informed BSE about the appointment of secretarial auditors - XBRL.
BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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GNG Electronics Limited has informed BSE about the appointment of secretarial auditors - XBRL.
BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
GNG Electronics Limited has informed BSE about the appointment of secretarial auditors - XBRL.
BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
GNG Electronics Limited has informed BSE about the appointment of secretarial auditors - XBRL.
BSECompany Update26 Sept 2026
GNG Electronics Limited
GNG Electronics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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GNG Electronics Limited has informed BSE about the appointment of secretarial auditors - XBRL.
BSEAGM/EGMResults26 Sept 2026
GNG Electronics Ltd
Please find enclosed the voting results of the 20th Annual General Meeting along with the Scrutinizer''s Report.
GNG Electronics Ltd has disclosed the voting results of its 20th Annual General Meeting, with all resolutions passed. The company received 87.13% of total votes in favour of the first resolution, 99.79% in favour of the second resolution, and 99.79% in favour of the third resolution.
BSEAGM/EGM24 Sept 2026
GNG Electronics Ltd
Please find enclosed the proceedings of the 20th Annual General Meeting of the Company.
GNG Electronics Ltd held its 20th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 59 members, and the quorum was present throughout. The resolutions were already put to vote through remote e-voting, and e-voting was also available at the AGM.
BSECompany Update2 Sept 2026
GNG Electronics Ltd
Please find enclosed Newspaper Publication regarding the 20th AGM.
GNG Electronics Ltd has published newspaper advertisements regarding the completion of dispatch of the Notice of the 20th Annual General Meeting along with the Annual Report for the financial year 2025-26.
BSECompany Update1 Sept 2026
GNG Electronics Ltd
GNG Electronics Limited has informed the Exchange regarding the letter sent to the shareholders under Regulation 36(1)(b) of SEBI LODR.
GNG Electronics Ltd has informed the exchange about sending a letter to shareholders under Regulation 36(1)(b) of SEBI LODR and also announced the 20th Annual General Meeting (AGM) scheduled for September 24, 2026, with the notice and annual report available on the company's website and stock exchange websites.
BSEAGM/EGM1 Sept 2026
GNG Electronics Ltd
Please find enclosed Notice of 20th AGM scheduled to be held on Thursday, September 24, 2026 at 04:00 PM IST through Video Conferencing / Other Audio-Visual Means.
GNG Electronics Ltd has announced the 20th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also submitted its Annual Report for the Financial Year 2025-26, including the Notice of the AGM.
BSEOthers▲ PositiveResults1 Sept 2026
GNG Electronics Ltd
Annual Report for the F.Y. 2025-26
GNG Electronics Ltd has released its Annual Report for FY 2025-26, highlighting its growth in refurbishing ICT devices, expansion of global footprint, and commitment to sustainability.
BSECorp. Action1 Sept 2026
GNG Electronics Ltd
GNG Electronics Limited has informed the Exchange that the Register of Members and Share Transfer Register will remain closed from September 18, 2026 to September 24, 2026 for the purpose of 20th AGM
GNG Electronics Ltd has informed the Exchange that the Register of Members and Share Transfer Register will remain closed from September 18, 2026 to September 24, 2026 for the purpose of 20th AGM.
BSECompany Update28 Aug 2026
GNG Electronics Ltd
GNG Electronics Limited has informed the Exchange regarding the newspaper advertisements publishing information regarding the 20th Annual General Meeting.
GNG Electronics Ltd has informed the Exchange regarding the newspaper advertisements publishing information regarding the 20th Annual General Meeting.
BSECompany UpdateRelated Party28 Aug 2026
GNG Electronics Ltd
Revised Outcome for the board meeting held on August 27, 2026
GNG Electronics Ltd has issued a revised outcome for its board meeting held on August 27, 2026, providing additional clarity on related party transactions and disclosing information as per SEBI regulations. The company has approved the appointment of a secretarial auditor, related party transactions, and other matters, including the 20th Annual General Meeting and e-voting details.
BSEOthersMgmt Change27 Aug 2026
GNG Electronics Ltd
Outcome of the board meeting held on August 27, 2026
GNG Electronics Ltd held a board meeting on August 27, 2026, and approved several items, including the appointment of Mr. Ajay Pancholi as a director, the appointment of a secretarial auditor, and the approval of material related party transactions. The meeting also approved the director's report, management discussion and analysis report, and the notice of the 20th annual general meeting.
BSECompany Update▲ PositiveResults5 Aug 2026
GNG Electronics Ltd
GNG Electronics Limited has informed the Exchange regarding the transcript of the Earnings Call with Analysts/Investors held on July 30, 2026
GNG Electronics Ltd has announced its Q1 FY27 earnings, with revenue growing 32% YoY to INR412.5 crores, gross margin expanding to 24.65%, and the company starting the year ahead of its FY27 guidance.
BSECompany UpdateResults1 Aug 2026
GNG Electronics Ltd
GNG Electronics Limited has informed the Exchange regarding the Newspaper Publication in which the financial results of the Company for the quarter ended June 30, 2026 is published.
GNG Electronics Ltd has published its financial results for the quarter ended June 30, 2026, in the Financial Express and Loksatta newspapers.