G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 05th February, 2022 at 12.00 p.m. at Registered Office of the Company Office No. 203,2nd. Floor, Shivam Chambers Coop Soc. Ltd. $.V Road, Goregaon West, Near Sahara, Mumbai-400104, with or without modifications the following Business - 1. To Consider and approve UN - audited Financial Results (Standalone & Consolidated) for the quarter ended on 31st December, 2021. 2. To consider, review, evaluate and finalize various business strategies for alignment of business interests as per the long-term business plan. 3. Any other Business matter, with the permission of the Chair.