GG Automotive Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results long with Auditors Report for the quarter and year ended on 31st March, 2026;\r\n\r\n2. To approve compliant Statement of Assets and Liabilities for the quarter and year ended 31st March, 2026;\r\n\r\n3. To approve compliant Cash Flow Statement for the quarter and year ended 31st March, 2026;\r\n\r\n4. Any other business with the permission of Chair.\r\n