GNG Electronics Ltd

📢 GNG Electronics Seeks Shareholder Approval on Key Resolutions via Postal Ballot

- Postal Ballot notice sent electronically to members on December 16, 2025 (cut-off date: December 12, 2025).

- Key resolutions included approval of the Electronics Bazaar Employees Stock Option Scheme - 2024, extending eligibility to subsidiary/associate company employees.

- Other resolutions covered material related-party transactions with Electronics Bazaar FZC and Bright World Technologies INC.

- Remote e-voting period: December 17, 2025, to January 15, 2026.

- Bigshare Services Private Limited provided e-voting and technical support.

- M/s. Nishant Bajaj & Associates appointed as Scrutiniser for fair vote counting.

- Scrutiniser’s report to be submitted within 2 working days post-voting.

- Voting results and Scrutiniser’s report will be disclosed to stock exchanges.