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G.G.AUTOMOTIVE GEARS LTD. - 531399 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd May, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

1. Audited Financial Results along with Audit Report in pursuance of regulation 33 of Listing Obligation and Disclosure Requirement, 2015 along with Statement of Assets and Liabilities for Quarter and year Ended 31st, March, 2024. 2. Re- appointment of Mr. Kennedy Ram Gajra (DIN No. 02092206) as the Managing Director of the Company w.e.f from 1st July, 2024 subject to Shareholders Approval at the ensuing Annual General Meeting of the Company. The meeting was concluded at 4.30 P.M. You are requested to kindly take it on your record.
23-05-2024
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