| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 29 Apr 2026 |
| Audited Results GNG Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 ,inter alia, to consider and approve standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 and other business matters GNG Electronics Limited has informed the Exchange about the outcome of the Board Meeting held on May 05, 2026 (As Per BSE Announcement Dated on 05.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| GNG Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve the financial results for the quarter ended December 31 2025 and other business matters. GNG Electronics Limited has informed the Exchange regarding the outcome of the board meeting held on February 05, 2026 GNG Electronics Limited has informed the Exchange regarding the financial results for the quarter ended December 31, 2025 (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 30 Oct 2025 |
| GNG Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Please find attached intimation of board meeting. Please find attached financials for the second quarter and half year ended September 30, 2025 Please find attached outcome of the board meeting held on 04th November, 2025 (As Per Bse Announcement dated on 04/11/2025) | ||
| Board Meeting | 19 Aug 2025 | 13 Aug 2025 |
| GNG Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2025 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results of the Company and limited review report for the quarter ended June 30 2025 2. Enhancement of Corporate Guarantee Please find attached outcome of the Board Meeting (As Per BSE Announcement Dated on: 19/08/2025) 3. Any other Business with the permission of Chairperson. | ||
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