G G Engineering Ltd — Important, 26-08-2025: Company Update

G G Engineering has announced a meeting for its equity shareholders to vote on a proposed amalgamation scheme with Integra Essentia Limited. This virtual meeting, directed by the National Company Law Tribunal, will allow shareholders to consider and approve the arrangement. Remote e-voting will be available from September 23 to September 25, with a cut-off date of September 19. The meeting is scheduled for September 26. Final approval of the scheme will remain subject to the Tribunal's decision.