GNG Electronics Ltd (EBGNG) — Voting Results | 26 September 2026

GNG Electronics held its 20th AGM on September 24, 2026 via video conference, with 65,941 shareholders on record. All 11 proposed resolutions passed, including adoption of audited financial statements, appointment of Mr. Ajay Pancholi, appointment of secretarial auditor, authorization for investments/loans under Section 186, increase of borrowing limits under Section 180(1)(c), creation of charges on assets, and approval of material related party transactions with Electronics Bazaar FZC, Mr. Sharad Khandelwal, Mrs. Vidhi S Khandelwal, and Kay Kay Overseas Corporation. Voting was conducted through remote e-voting and e-voting during the AGM, with all resolutions passing unanimously. The Scrutinizer’s Report confirmed 100% approval for most resolutions, with only minor invalid votes noted. Results are available on the company website.