GG Automotive Gears Schedules Board Meeting on May 14, 2026 to Approve FY26 Audited Financial Results

GG Automotive Gears Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Thursday, 14th May, 2026, at the company's registered office located at 2-A, I.S. Gajra Industrial Area-1, A.B. Road, Dewas, Madhya Pradesh – 455001. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated 8th May, 2026, signed by Managing Director Kennedy Ramchand Gajra.

Agenda for the Board Meeting

The Board meeting has been convened to transact the following key items of business pertaining to the quarter and financial year ended 31st March, 2026:

Agenda Item:	Details
Audited Financial Results:	To consider and approve audited financial results along with Auditors Report for Q4 and year ended March 31, 2026
Statement of Assets & Liabilities:	To approve the compliant Statement of Assets and Liabilities for Q4 and year ended March 31, 2026
Cash Flow Statement:	To approve the compliant Cash Flow Statement for Q4 and year ended March 31, 2026
Other Business:	Any other business with the permission of the Chair

Trading Window Closure

In line with regulatory requirements, GG Automotive Gears has also informed that the company's Trading Window for dealing in securities by Designated Persons has been closed with effect from April 1, 2026. The Trading Window will remain closed until 48 hours from the date the financial results are made public, in accordance with applicable SEBI regulations.

The filing was submitted to the Department of Corporate Services (DCS-CRD) at BSE Limited and has been duly signed by Managing Director Kennedy Ramchand Gajra (DIN: 02092206).

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.82%	+1.60%	-5.31%	-45.19%	-7.15%	+1,502.53%

GG Automotive Gears Limited has formally communicated to BSE Limited regarding its status under SEBI's Large Corporate classification guidelines. The company confirmed that it does not meet the criteria for Large Corporate category as outlined in the regulatory framework for debt securities fund raising.

Regulatory Compliance Declaration

In a communication dated April 11, 2026, the company addressed the Department of Corporate Service (DCS-CRD) at BSE Limited regarding SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was updated on October 19, 2023. The circular pertains to fund raising by issuance of debt securities by large entities.

Key Financial Position

The company's confirmation centers on its borrowing position as of March 31, 2026:

Parameter	Status
Outstanding Long-Term Borrowings	Below Rs. 1000 crore
Original Maturity Period	More than 1 year
Large Corporate Category Status	Not Applicable
Reference Date	March 31, 2026

SEBI Guidelines Context

Under Chapter XII of the SEBI circular, companies are classified as Large Corporate entities if they have outstanding long-term borrowings exceeding Rs. 1000 crore with an original maturity of more than one year. GG Automotive Gears Limited has confirmed that it does not meet this threshold, thereby exempting it from the Large Corporate category requirements.

Corporate Communication

The formal communication was signed by Kennedy Ramchand Gajra, Managing Director (DIN: 02092206), and submitted to BSE for official record. The company operates from its registered office and works located at 2-A, I.S. Gajra Industrial Area No. 1, A.B. Road, Dewas - 455 001, Madhya Pradesh.

This confirmation ensures compliance with SEBI's regulatory framework and provides clarity on the company's status regarding debt securities fund raising guidelines. The communication serves as an official declaration for regulatory and investor reference purposes.