GNG Electronics Announces 20th AGM on Sep 24, 2026, Submits FY26 Annual Report
GNG Electronics Limited will hold its 20th Annual General Meeting on September 24, 2026. The company has also submitted its Annual Report for FY 2025-26. The cut-off date for electronic voting eligibility is September 17, 2026.
This announcement is a procedural update regarding the company's AGM and annual report, which is a standard corporate event and does not directly impact the company's operations or financial standing in the short term.
The announcement is a routine corporate filing regarding the AGM and submission of the annual report, with no new financial performance data or significant business updates.
GNG Electronics Limited has announced that its 20th Annual General Meeting (AGM) is scheduled to be held on Thursday, September 24, 2026, at 04:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted its Annual Report for the Financial Year 2025-26, which includes the Notice convening the 20th AGM. The Annual Report is being sent electronically to shareholders whose email addresses are registered. For those whose email addresses are not registered, a letter providing a web-link to access the complete Annual Report on the company's website has been dispatched.
The cut-off date for determining the eligibility of members to vote electronically at the AGM is Thursday, September 17, 2026. The Notice of the 20th AGM and the Annual Report for FY 2025-26 are also available on the company's website at https://www.electronicsbazaar.com/investor/annual-report.
A plain-language summary of a public exchange filing by GNG Electronics Limited. Read the original for the full detail.