Attached are the Newspaper Advertisements acknowledging the completion of Despatch of Notices of EGM (electronically) to the Shareholders of the Company, and stating the information for ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GS Auto International Ltd has published newspaper advertisements in Business Standard and Desh Sewak on December 12, 2025, confirming the electronic dispatch of EGM notices to shareholders. The Extra-Ordinary General Meeting is scheduled for Saturday, January 3, 2026 at 11:00 AM (IST), to be held via video conferencing (VC/OAVM). Electronic copies of the notice were sent to shareholders on December 9, 2025; physical copies are not being dispatched. The cut-off date for e-voting eligibility is December 26, 2025, with remote e-voting conducted via CDSL open from December 30, 2025 (9:00 AM) to January 2, 2026 (5:00 PM). The register of members will remain closed from December 27, 2025 to January 3, 2026. Mr. Baldev Raj Arora has been appointed as scrutinizer for the e-voting process.
This is a routine procedural announcement notifying shareholders of an upcoming EGM and the e-voting mechanism. Shareholders should note the December 26, 2025 record date and January 3, 2026 meeting date if they wish to participate in any resolutions being put to vote. No immediate impact on stock price is expected.