| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 8 May 2026 |
| GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve 1. To consider and approve Audited Financial Results long with Auditors Report for the quarter and year ended on 31st March 2026; 2. To approve compliant Statement of Assets and Liabilities for the quarter and year ended 31st March 2026; 3. To approve compliant Cash Flow Statement for the quarter and year ended 31st March 2026; 4. Any other business with the permission of Chair. Outcome of Board Meeting held on 14-05-2026 (As per BSE Announcement dated on: 14.05.2026) | ||
| Board Meeting | 11 Mar 2026 | 11 Mar 2026 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. March 11, 2026, has approved the acceptance of an unsecured loan from Kennedy Ramchand Gajra, Chairman & Managing Director of the Company. | ||
| Board Meeting | 12 Jan 2026 | 7 Jan 2026 |
| GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 inter alia to consider and approve To consider and approve Un- audited Financial Results for the Quarter ended 31st December 2025 along with Limited Review Report thereof and any other business with the permission of Chair. | ||
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve To consider and approve Un- audited Financial Results for the Quarter and Half Year ended 30th September 2025 along with Limited Review Report thereof. Any other business with the permission of Chair. un-audited financial results for the quarter and half year ended as on 30.09.2025 (As Per BSE Announcement Dated on 13.10.2025) | ||
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| As per Attachment | ||
| Board Meeting | 14 Jul 2025 | 9 Jul 2025 |
| GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2025 inter alia to consider and approve 1. To approve the un-audited financial results of the Company for the quarter ending on June 30 2025 along with Limited Review Report thereof 2. Any other business with permission of Chair. Outcome of the Board Meeting held on July 14, 2025 pursuant to regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results along with Limited Review report for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :14.07.2025) | ||
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