G G Engineering Ltd — Important, 03-09-2026: Company Update

The company's board has approved the details for its 20th Annual General Meeting (AGM), which will be held virtually. The Annual Report for Financial Year 2025-26 was also approved. Share transfer books will be closed for a period in late September ahead of the AGM. Additionally, Ms. Monika has been appointed as the new Company Secretary and a Key Managerial Personnel, effective immediately. She has also been serving as the Compliance Officer since early August. These decisions are important for maintaining corporate governance and administrative functions.