Pursuant to Regulation 34 read with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
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G S Auto International Limited has filed its Annual Report for the financial year 2024-25 with BSE, along with the Notice of its 51st Annual General Meeting. The AGM is scheduled to be held on Monday, September 30, 2025 at 11:00 AM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The business to be transacted includes adoption of audited financial statements for FY ended March 31, 2025, re-appointment of two Executive Directors (Mrs. Dalvinder Kaur Ryait and Mrs. Amarjit Kaur Ryait) who retire by rotation, approval of Cost Auditors' remuneration for FY 2025-26, and re-appointment of Mr. Mohit Bansal and Mr. Sehijpal Singh Khangura as Independent Directors for a second consecutive term of five years each. The Annual Report and AGM Notice are being sent electronically to members whose email IDs are registered with the Company, RTA, or Depository Participants. The e-voting window will be open from September 27, 2025 to September 29, 2025, with the cut-off date being September 23, 2025. The Register of Members will remain closed from September 24, 2025 to September 30, 2025.
This is a routine regulatory filing and does not directly impact share price. Shareholders should note the AGM date and e-voting timeline, and review the Annual Report for financial performance and governance details. The re-appointment of directors is subject to shareholder approval at the AGM.