GG Automotive Gears Ltd — Important, 23-08-2025: Company Update

G.G. Automotive Gears has announced its 51st Annual General Meeting, scheduled to be held virtually on September 18 at 11:00 AM IST. Shareholders can attend and participate via Video Conferencing or Other Audio Visual Means. The company will provide remote e-voting and e-voting facilities during the meeting. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from September 12 to September 18, inclusive. This period is crucial for determining shareholder eligibility. Annual reports will be distributed electronically, with physical copies available upon specific request.