GNG Electronics Ltd (EBGNG) — Board Meeting | 1 September 2026 (2 announcements)

GNG Electronics Ltd announced a book closure for its 20th Annual General Meeting, with the register of members closed from September 18 to 24, 2026, to determine entitlement for AGM voting rights.

The 20th Annual General Meeting of GNG Electronics Ltd (EBGNG) was held on September 24, 2026, with shareholders approving key resolutions including adoption of FY26 financial statements, re-appointment of Director Ajay Pancholi, appointment of NNJ & Co. as Secretarial Auditor, and authorization of investments up to ₹10,000 million under Section 186. The meeting also approved material related party transactions with Electronics Bazaar FZC (up to ₹8,200 million), Mr. Sharad Khandelwal (up to ₹2,000 million), and Mrs. Vidhi S Khandelwal (up to ₹2,000 million) for FY2026-27, along with powers to create charges and delegate board authority. The AGM, conducted via video conferencing, emphasized the company's global expansion in refurbished electronics, circular economy model, and sustainability compliance, with no material changes affecting operations post-FY26.