G G Engineering Ltd

Summary of proceedings of the meeting of Equity Shareholders of G G Engineering Limited convened pursuant to the NCLT Order dated June 04 2025 (NCLT Convened Meeting/the Meeting) for their approval on Scheme of Arrangement for Amalgamation between G G Engineering Limited (Transferor Company/ the Company) and Integra Essentia Limited (Transferee Company) and their respective Shareholders and Creditors under the provisions of Section 230 - 232 of the Companies Act 2013 (Scheme/ Scheme of Arrangement) pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.