GSS Infotech to hold 23rd AGM on Sep 25, 2026, to approve FY26 financials and director appointments
GSS Infotech will hold its 23rd AGM on September 25, 2026, to approve FY26 financial statements. Key agenda items include the reappointment of a director and the appointment of Bhargav Marepally as Managing Director for five years without remuneration. Chaitanya Challa's reappointment as an Independent Director for five years without remuneration will also be considered.
The announcement is a notice for an upcoming AGM, which is a standard procedural event for listed companies. It does not involve immediate financial changes or strategic shifts that would have a significant short-term impact on the company.
The announcement is a routine corporate event (AGM notice) and does not contain information that would significantly impact the company's valuation or future prospects positively or negatively.
GSS Infotech Limited has announced the notice for its 23rd Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will focus on the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the meeting will address the re-appointment of Mr. Rambabu Sampangi Kaipa, who retires by rotation. Special business includes the appointment of Mr. Bhargav Marepally as Managing Director for a five-year term from July 14, 2026, to July 13, 2031, without remuneration, and the regularization of Mr. Chaitanya Challa's appointment as an Independent Director for a further five-year term from November 5, 2026, to November 4, 2031, also without remuneration. The company has made the Annual Report, containing the AGM notice, available on its website and the stock exchange websites. The register of members and share transfer books will be closed from September 19, 2026, to September 25, 2026, inclusive.
A plain-language summary of a public exchange filing by GSS Infotech Limited. Read the original for the full detail.