GG Automotive Gears Ltd — Important, 28-08-2025: Company Update

G.G. Automotive Gears has announced its 51st Annual General Meeting will be held on Thursday, September 18, 2025, at 11:00 a.m. via Video Conferencing or other audio-visual means. The company will conduct business as outlined in the AGM notice. The Annual Report and AGM Notice have been sent electronically to registered shareholders, foregoing physical dispatch as per recent norms. The Register of Members will be closed from September 12-18, 2025. Electronic voting is available from Monday, September 15, 2025, at 09:00 a.m. until Wednesday, August 17, 2025, at 05:00 p.m. for eligible shareholders as of September 11, 2025.