Intimation of Record/ Cut-off date (i.e. Tuesday, 23rd September, 2025) for ascertaining the eligibility of Shareholders to cast their views for the proposed resolutions of 51st Annual ....
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GS Auto International Limited has announced that its 51st Annual General Meeting will be held on Tuesday, September 30, 2025 at 11:00 AM through video conferencing. The Register of Members and Share Transfer Books will remain closed from Monday, September 24, 2025 to Tuesday, September 30, 2025. The cut-off date to determine shareholder eligibility for e-voting is Tuesday, September 23, 2025. Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), facilitated by CDSL. Key items on the agenda include adoption of FY25 audited financial results, re-appointment of two executive directors (Mrs. Dalvinder Kaur Ryait and Mrs. Amarjit Kaur Ryait), approval of cost auditors' remuneration for FY26, and re-appointment of independent directors Mr. Mohit Bansal and Mr. Sehijpal Singh Khangura for second terms of five years each.
Shareholders must hold shares as of the cut-off date (September 23, 2025) to be eligible to vote at the AGM. No share transfers will be processed during the book closure window (September 24-30, 2025). This is a routine AGM compliance filing with no major corporate action or price-moving event.