GSS Infotech Board Approves 23rd AGM on Sep 25, Reappoints Directors
GSS Infotech's Board approved the 23rd AGM on September 25, 2026. The cut-off date for e-voting is September 18, 2026. The company proposed re-appointment of Mr. Rambabu Sampangi Kaipa and a second term for Mr. Chaitanya Challa as Non-Executive Independent Director from November 05, 2026. M/s Gopi and Co appointed as Internal Auditors for FY 2026-27.
The re-appointment of directors and appointment of auditors are important governance-related events that impact the company's operational structure and compliance. The scheduling of the AGM also signifies progress in the company's annual reporting cycle.
The announcement details routine corporate actions such as the scheduling of an AGM, re-appointment of directors, and appointment of auditors, which are standard procedures and do not indicate a significant positive or negative shift in the company's performance or outlook.
GSS Infotech Limited announced the outcome of its Board of Directors meeting held on Friday, August 28, 2026. The Board approved the Notice of the 23rd Annual General Meeting (AGM), along with the Directors' Report for the Financial Year ended March 31, 2026.
The 23rd AGM is scheduled to be held on September 25, 2026, at 11:00 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The cut-off date for e-voting purposes, including remote and in-meeting e-voting, has been fixed as September 18, 2026. The Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026, inclusive, for the AGM.
Members can cast their votes electronically via NSDL's platform starting from September 22, 2026, at 9:00 a.m. and concluding on September 24, 2026, at 5:00 p.m. Mr. Rupesh Kothari has been appointed as the Scrutinizer for the e-voting process.
The Board also proposed and considered the re-appointment of Mr. Rambabu Sampangi Kaipa, who retires by rotation, subject to member approval. Additionally, the appointment of Mr. Chaitanya Challa as Non-Executive Independent Director for a second term of five consecutive years, effective November 05, 2026, was proposed and considered, pending shareholder approval.
Furthermore, M/s Gopi and Co, Chartered Accountants, were appointed as the Internal Auditors for the financial year 2026-27. The Board also took note of the Secretarial Audit Report for the financial year ended March 31, 2026. The Board meeting commenced at 6:30 PM and concluded at 8:00 PM.
A plain-language summary of a public exchange filing by GSS Infotech Limited. Read the original for the full detail.