| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Aug 2025 | 26 Sep 2025 |
| Notice convening the Meeting of Equity Shareholders of the Company for their requisite approval on the proposed Scheme of Arrangement for Amalgamation of G G Engineering Limited (Transferor Company/ Company) and Integra Essentia Limited (Transferee Company) and with their respective Shareholders and Creditors (Scheme of Arrangement) convened pursuant to the directions of the Honble National Company Law Tribunal, Mumbai Bench (Honble Tribunal) vide its order dated June 04, 2025. Summary of proceedings of the meeting of Equity Shareholders of G G Engineering Limited convened pursuant to the NCLT Order dated June 04, 2025 (NCLT Convened Meeting/the Meeting) for their approval on Scheme of Arrangement for Amalgamation between G G Engineering Limited (Transferor Company/ the Company) and Integra Essentia Limited (Transferee Company) and their respective Shareholders and Creditors under the provisions of Section 230 - 232 of the Companies Act, 2013 (Scheme/ Scheme of Arrangement) pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement dated on 26/09/2025) | ||
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