GSS Infotech Ltd

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange regarding voting result and scrutinizer report of Annual General Meeting held on September 25, 2026. All resolutions were passed with the requisite majority through remote e-voting and e-voting at the AGM.

GSS Infotech Ltd

GSS Infotech Ltd held its 23rd Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted in compliance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (SEBI) guidelines. The requisite quorum was present, and the meeting was chaired by Bhargav Marepally, the Managing Director. The meeting was webcasted live on the NSDL platform, and remote e-voting was provided to shareholders. The Company Secretary, Sonu Kumar, informed the shareholders about the remote e-voting facility and the arrangements for e-voting at the AGM venue.

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange about Copy of Newspaper Publication regarding public notice by way of advertisement in newspapers after sending notice and annual report for the 23 Annual General Meeting of the Company.

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange regarding Record date for the purpose of AGM of the Company, fixed on September 18, 2026.

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange regarding Book Closure period from 19th September, 2026 to 25th September, 2026 for the purpose of AGM.

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange Regarding Annual Report FY 2025-26 of the Company.

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange regarding Notice of 23rd Annual General Meeting of the company and Annual Report of the FY 2025-26.

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange regarding board meeting held on August 28, 2026 to consider and approve the date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026.

GSS Infotech Ltd

GSS Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2026 to consider and approve various items including the 23rd Annual General Meeting of the Company.

GSS Infotech Ltd

GSS Infotech Ltd has informed the Exchange regarding copy of Newspaper publication.

GSS Infotech Ltd

GSS Infotech Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, which were approved by the Board of Directors in a meeting held on August 14, 2026.

GSS Infotech Ltd

GSS Infotech Ltd has informed the exchange regarding the outcome of its Board Meeting held on August 14, 2026, where the Board considered and approved the standalone and consolidated unaudited financial results for the first quarter ended on June 30, 2026.

GSS Infotech Ltd

GSS Infotech Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve financial results for the first quarter ended June 30, 2026, and other business matters.