G G Engineering Ltd

AGM details

• Held Sept 30, 2026 at 11:30 AM via VC and OAVM.

Key resolutions

• Ordinary: Adoption of audited financial statements for FY2026 with board and auditors' reports.
• Ordinary: Reappointment of Ram Manorath Gupta (retiring by rotation).
• Special: Approval of related party transactions under Section 188.

Voting status

• Voting results to be submitted to stock exchanges; no outcome disclosed.

G G Engineering Limited – Trading Window closed from October 01, 2026 until 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026

Book closure dates

• Register of members and share transfer books closed 24 Sep 2026 to 30 Sep 2026 for AGM.

Appointment details

• Ms. Monika (M. No. A45814) appointed Company Secretary and designated as KMP, with immediate effect.
• Effective date: September 3, 2026.
• Reason: appointment of Company Secretary.
• Profile: 8+ years in corporate secretarial, compliance and governance.
• Relationship disclosures: none with directors or promoters.
• KMP status and authority: designated as KMP; has served as Compliance Officer since August 1, 2026.

Q1 FY2027 unaudited results

• Quarter ended 30 Jun 2026: revenue from operations ₹2,185.16L and total income ₹2,289.14L.
• YoY revenue declined to ₹2,185.16L from ₹6,763.30L in Q1 FY2025.
• PAT ₹486.82L; Basic and diluted EPS ₹0.03.
• PBT ₹663.96L; current tax ₹166.78L, deferred ₹-5.27L, prior-year ₹15.62L.
• Remeasurement gain ₹195.74L; PBT excluding remeasurement ₹859.70L.
• Auditors issued a modified limited review report.
• Audit qualifications: Nakshatra Fund ₹7.50 crore; fair value adjustment not quantified.
• Advance to Silverline Furnishing ₹4.50 crore; impairment impact not quantified.
• Delay in deposit of statutory dues; some amounts outstanding.
• Investments in shares and inter-corporate deposits; management unable to quantify impact.
• Overall impact: management sees no adjustment warranted; timing delays; recoveries in process.
• Operating segments: Trading Division - Infrastructure; Engineering Based Services; Dealing in Shares/Securities.
• Major customers (Q1 2026): ₹891.16L, ₹323.46L, ₹319.25L, ₹306.56L from Infra & Energy segment.
• Unaudited standalone results; board approved on 12 August 2026.
• Limited Review Report by AK Bhargav & Co. issued with modification.

Meeting Details

• Board meeting scheduled on August 12, 2026 at the company's corporate office.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.
• Any other item(s) with the permission of the chair.

Other Notes

• Trading window for designated persons and their relatives remains closed until 48 hours after June 30, 2026 results.