Proceedings of 51st Annual General Meeting held on 30th September, 2025 (Tuesday) at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. The Meeting concluded at 12:04 P.M.
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GS Auto International Ltd held its 51st AGM on September 30, 2025 via video conferencing from 11:00 AM to 12:04 PM, with 8 Directors, the CFO, Company Secretary, Statutory Auditor and Secretarial Auditor in attendance. The Chairman, Sh. Jasbir Singh Ryait, addressed shareholders on the auto component industry's progress and the company's FY2024-25 financial performance. The Statutory Auditors (M/s. Sukhminder Singh & Co.) issued a clean audit report with no qualifications or adverse comments. Six resolutions were tabled: adoption of FY2024-25 audited financial statements, re-appointment of two Executive Directors (Mrs. Dalvinder Kaur Ryait and Mrs. Amarjit Kaur Ryait) retiring by rotation, approval of Cost Auditor remuneration for FY2025-26, and re-appointment of two Independent Directors (Mr. Mohit Bansal and Mr. Sehijpal Singh Khangura) for a second five-year term via special resolutions. E-voting results will be declared by October 3, 2025.
Routine AGM proceedings with no negative surprises — clean audit report and standard re-appointments suggest business-as-usual governance. No major strategic or financial announcements were made; shareholder impact is neutral pending the e-voting results.