Secretarial Compliance Report for the financial year ended 31-03-2026
Announcement under regulation 30 of SEBI (LODR) Regulations 2015
Newspaper publication copy of results for the year ended 31st March 2026
Financial Results for the year ended 31st March, 2026
Outcome of Board Meeting held on 14-05-2026
1. To consider and approve Audited Financial Results long with Auditors Report for the quarter and year ended on 31st March, 2026; 2. To approve compliant Statement of Assets and Liabilities for the quarter and year ended 31st March, 2026; 3. To approve compliant Cash Flow Statement for the quarter and year ended 31st March, 2026; 4. Any other business with the permission of Chair.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGG Automotive Gears Ltd 2CIN NO.L29130MP1974PLC035049 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 28.70 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Lata Narang Designation: Company Secretary and Compliance Officer EmailId: Compliance@ggautomotive.com Name of the Chief Financial Officer: Manoj Sharma Designation: Chief Financial Officer EmailId: Compliance@ggautomotive.com Date: 11/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance Certificate as per Reg. 74(5) of SEBI (DP) Regulations, 2018
Intimation of Closure of Trading Window.
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. March 11, 2026, has approved the acceptance of an unsecured loan from Kennedy Ramchand Gajra, Chairman & Managing Director of the Company.