G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 ,inter alia, to consider and approve i. Consider, approve and take on record the unaudited financial results for the quarter and nine months ended December 31, 2022; ii. to further strengthen the professionalism across the board, realign, restructure various teams, task forces, including Board of Directors and/or various committees thereof, KMPs etc. iii. Any other item(s) with the permission of chair.