51st Annual General Meeting of the Members of the Company has been scheduled to be held on September 30, 2025 at 11:00 A.M. (IST) through Electronic Mode (Video Conferencing or other Audio ....
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G S Auto International Limited has scheduled its 51st Annual General Meeting (AGM) for September 30, 2025 at 11:00 AM (IST) to be held through video conferencing (VC/OAVM), with no physical attendance. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, with September 23, 2025 set as the cut-off (record) date for determining voting eligibility. Remote e-voting via CDSL will be open from September 27 (9:00 AM) to September 29 (5:00 PM), 2025. The AGM will consider ordinary business such as adoption of audited financial statements for FY ending March 31, 2025, and re-appointment of two Executive Directors (Mrs. Dalvinder Kaur Ryait and Mrs. Amarjit Kaur Ryait), along with special business including approval of Cost Auditor remuneration for FY 2025-26 and re-appointment of two Independent Directors (Mr. Mohit Bansal and Mr. Sehijpal Singh Khangura) for a second consecutive five-year term each.
This is a routine AGM notice with no impact on share price. Shareholders who are members as of September 23, 2025 are eligible to vote and should ensure their PAN/KYC details and email addresses are updated with the RTA or depository to participate in e-voting and receive electronic communications. The re-appointments of directors are procedural and unlikely to materially affect shareholders.