GSS Infotech Fixes Record Date for AGM E-voting on Sep 18, Book Closure Sep 19-25
GSS Infotech Limited will hold its 23rd AGM on September 25, 2026. The record date for e-voting entitlement is September 18, 2026. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.
This is a standard corporate compliance event related to an upcoming AGM and does not directly impact the company's financial performance or operations.
The announcement is a routine intimation regarding the record date and book closure for the Annual General Meeting, with no significant financial or business updates.
GSS Infotech Limited has announced that its Board of Directors, in a meeting held on August 28, 2026, recommended holding the 23rd Annual General Meeting (AGM) of the Company on Friday, September 25, 2026, at 11:00 AM.
As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has fixed September 18, 2026, as the Record Date. This date will determine the entitlement of the Members of the Company to cast their e-vote for the upcoming AGM.
Furthermore, the Register of Members and Share Transfer Books of GSS Infotech Limited will remain closed from September 19, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the 23rd Annual General Meeting.
A plain-language summary of a public exchange filing by GSS Infotech Limited. Read the original for the full detail.