Attached are the Newspaper Advertisements acknowledging the completion of Despatch of Notices of 51st A.G.M. (electronically) to Shareholders of the Company, and stating the information ....
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GS Auto International Ltd has published newspaper advertisements in Business Standard and Desh Sewak on September 9, 2025, informing shareholders about the dispatch of the 51st Annual General Meeting (AGM) notice. The AGM is scheduled for Tuesday, September 30, 2025 at 11:00 A.M. IST and will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice and annual report for FY ended March 31, 2025 were sent electronically to shareholders on September 4, 2025. Remote e-voting facility, provided by CDSL, will be open from September 27 (9:00 AM) to September 29 (5:00 PM), with the cut-off date for eligibility set as September 23, 2025. Mr. Baldev Raj Arora, Practising Company Secretary, has been appointed as Scrutinizer for the e-voting process.
This is a routine procedural filing related to AGM logistics and e-voting arrangements. No material impact on shareholders or stock price is expected. Shareholders should note the e-voting window and cut-off date if they wish to participate in voting.