G G Engineering Limited (GGEL) shareholders have given their resounding approval for the company's proposed amalgamation with Integra Essentia Limited. The decision was made during a court-convened meeting held on September 26, 2025, conducted via video conferencing in compliance with an order from the National Company Law Tribunal (NCLT) dated June 4, 2025.

Shareholder Voting Results

The special resolution for the amalgamation received overwhelming support from shareholders:

• Overall Approval: 99.78% of votes cast were in favor of the amalgamation.
• Voter Turnout: The total votes polled represented 7.89% of GGEL's total outstanding shares.
• Promoter Support: The promoter group, holding 20 million shares, voted unanimously in favor.
• Public Shareholder Participation: Public non-institutional shareholders contributed 105,035,554 votes, with 99.74% approving the amalgamation.

Meeting Details

• Date: September 26, 2025
• Format: Video conferencing/Other Audio Visual Means (VC/OAVM)
• Attendance: 130 public shareholders participated in the virtual meeting
• Time: The meeting commenced at 12:30 PM and concluded at 12:56 PM

Regulatory Compliance

In adherence to regulatory requirements, G G Engineering Limited has submitted the following documents to the Bombay Stock Exchange (BSE):

1. E-voting results (including remote e-voting and voting during the meeting)
2. Scrutinizer's report dated September 27, 2025

The scrutinizer, CS Shreyans Jain of Shreyans Jain & Co., was appointed by the company's board on June 4, 2025, to oversee the voting process.

Scheme of Arrangement

The approved scheme involves the amalgamation of G G Engineering Limited (Transferor Company) with Integra Essentia Limited (Transferee Company) under Sections 230-232 of the Companies Act, 2013. This amalgamation is expected to bring strategic benefits to both companies and their stakeholders.

The successful passage of this resolution marks a significant milestone in G G Engineering's corporate journey, paving the way for the next steps in the amalgamation process. Shareholders and market observers will be keenly watching the developments as the company moves forward with its strategic plans.

G G Engineering Limited recently held a crucial meeting of equity shareholders to vote on a significant corporate restructuring initiative. The meeting, convened on September 26, 2025, saw shareholders approving a scheme of arrangement for the amalgamation of G G Engineering with Integra Essentia Limited.

Meeting Details

The shareholder meeting, held via video conferencing, was conducted in compliance with an order dated June 04, 2025, issued by the National Company Law Tribunal (NCLT), Mumbai Bench. The proceedings lasted from 12:31 PM to 12:41 PM IST, with 130 equity shareholders in attendance.

Key Appointments

Mr. Dinesh Deora, appointed by the NCLT, served as the chairperson for the meeting. Sh. Shreyans Jain, a Practicing Company Secretary, was designated as the scrutinizer to oversee the voting process. Additionally, Ms. Rajshree Padai was appointed as the alternate chairperson.

Voting Process

G G Engineering provided shareholders with multiple options to cast their votes:

1. Remote e-voting from September 23, 2025 (9:00 AM IST) to September 25, 2025 (5:00 PM IST)
2. E-voting during the meeting
3. Additional 15-minute e-voting window after the meeting's conclusion

Resolution Outcome

The primary agenda of the meeting was to seek approval for the "Scheme of Arrangement for Amalgamation between G G Engineering Limited (Transferor Company) and Integra Essentia Limited (Transferee Company) and their respective Shareholders and Creditors" under Sections 230-232 of the Companies Act, 2013.

Following deliberations and the voting process, the resolution for the amalgamation scheme was passed with the requisite majority, receiving approval from the equity shareholders.

Transparency and Disclosure

In adherence to regulatory requirements and to ensure transparency, G G Engineering announced that the detailed voting results would be made available through multiple channels:

• BSE Limited's website ( www.bseindia.com )
• G G Engineering's official website ( https://ggelimited.com/ )
• KFin Technologies Ltd.'s e-voting platform ( https://evoting.kfintech.com/ )

This amalgamation marks a significant step for both G G Engineering and Integra Essentia Limited, potentially reshaping their business structures and operations. Shareholders and market observers will likely keep a close watch on the implementation of this scheme and its impact on the companies' future performance.