GNG Electronics Ltd (EBGNG) — Board Meeting | 28 August 2026
GNG Electronics revised its August 27 board meeting outcome to add clarity on related party transactions and appointments. Mr. Ajay Pancholi was reappointed as a non-executive director. The board approved the appointment of N N J & Co as secretarial auditor for five years and cleared material related party transactions totaling up to Rs. 2200 million in guarantees and Rs. 20000 million in sales/services across subsidiaries. The 20th AGM is set for September 24, 2026, with e-voting from September 20-23. No changes were made to prior decisions.
About GNG Electronics Ltd (EBGNG)
Services · Trading · Listed on BSE
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