GG Engineering board meets May 27 for FY26 results

G G Engineering Limited has scheduled a meeting of its board of directors for Wednesday, May 27, 2026. The meeting will be held at the corporate office to consider, approve, and take on record the audited financial results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report thereon. The board will also transact any other business items with the permission of the chair.

Trading Window Closure

In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company informed the stock exchanges that the trading window for dealing in the securities of the company remains closed. This restriction applies to designated persons and their immediate relatives. The window will stay shut until the expiry of 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026.

Key Meeting Details

Detail	Information
Company Name	G G Engineering Limited
Meeting Date	May 27, 2026
Agenda	Audited Financial Results for Q4 and FY ended March 31, 2026
Trading Window Status	Closed till 48 hours post-results declaration

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-3.85%	-9.09%	-24.24%	-93.16%

G G Engineering Limited has informed the stock exchanges that CS Sandeep Somani has tendered his resignation from the position of Company Secretary and Compliance Officer of the Company, with effect from the close of business hours on May 1, 2026. The intimation was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation has been attributed to ongoing restructuring and strategic realignment of resources within the Group, resulting in a reallocation of roles and responsibilities. In his resignation letter addressed to the Board of Directors, Somani confirmed that there are no material reasons for his resignation other than those stated above.

Details of Resignation

The following details have been provided in accordance with Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:

S. No.	Particulars	Details
1.	Name	Sandeep Somani
2.	Reason for resignation	Pursuant to ongoing restructuring and strategic realignment of resources within the Group, resulting in a reallocation of roles and responsibilities
3.	Date of resignation	May 1, 2026
4.	Brief Profile (in case of appointment)	Not Applicable
5.	Relationships between directors	Not Applicable

Somani expressed his gratitude to the Board and management for the trust, guidance, and support extended during his tenure. He assured full cooperation to facilitate a smooth transition of his responsibilities and requested the Board to arrange for necessary disclosures, filings, and intimations with the stock exchanges and regulatory authorities.

The announcement was signed by Atul Sharma, Managing Director of G G Engineering Limited, bearing DIN: 08290588. The Company is an ISO 9001: 2015 Certified Company with CIN: L28900MH2006PLC159174 and is listed on BSE Limited with Scrip Code 540614.