G G Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,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 Thursday, January 18, 2024 at the corporate office of the company, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023.