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| Exchange Received Time 28/09/2018 17:08:32 Exchange Disseminated Time 28/09/2018 17:08:41 Time Taken 00:00:09 | This is to inform you that the Annual General Meeting of GG Engineering Limited was on 28th September,2018 at 4.30 P.M. at the Office No. 203, 2nd Floor, Shivam Chamber Premises CS Ltd., Goregaon (west), Mumbai - 400 104.
All the resolution contained in the notice of Annual General Meeting were approved by a requisite majority of the members of the company through voting by show of hand done at the Annual General Meeting and all the resolution are deemed to be passed on 28th Sep.,2018 i.e the date of Annual General Meeting .
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