GSS Infotech Sets AGM for Sep 25, 2026; Fixes Sep 18 as Record Date
GSS Infotech will hold its 23rd Annual General Meeting 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 announcement pertains to routine corporate governance procedures like AGM scheduling and book closure, which are standard practices and do not typically have a significant immediate impact on the company's stock price or business operations.
The announcement is a routine corporate communication regarding the AGM details, record date, and book closure. It does not contain any new financial information or strategic developments that would significantly impact the sentiment.
GSS Infotech Limited has announced that its 23rd Annual General Meeting (AGM) will be held on Friday, September 25, 2026, commencing at 11:00 AM. The Board of Directors, in their meeting on August 28, 2026, recommended this AGM date.
In accordance with SEBI regulations, the company has fixed September 18, 2026, as the Record Date. This date will be used to determine the entitlement of members to cast their e-votes for the upcoming AGM.
Furthermore, the Register of Members and Share Transfer Books of GSS Infotech Limited will be 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.