G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, September 2, 2023 at the corporate office of the company, inter-alia, to transact following businesses: a) to augment the long-term financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities or any combination thereof, and other material agendas related to fund- raising program; b) to professionally manage the affairs of the Company, Rejig in KMP's, Board of Directors and/or various committees thereof; c) to increase the Authorized Share Capital d) to fix the date, time, venue, mode of convening the 17th Annual General Meeting ('AGM') e) any other matter, with the permission of the Chair.