GSB Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve This is to inform you that Board ....
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GSB Finance Ltd has informed BSE that its Board of Directors will meet on 21st August 2025. The agenda includes considering and approving the Directors' Report, Management Discussion and Analysis Report, Secretarial Audit Report, and the notice for the 42nd Annual General Meeting. This is a routine pre-AGM board meeting with no indication of any special business such as financial results, dividends, or fundraising. The intimation was signed by Director Suyash Ramakant Biyani on 14th August 2025.
This is a standard procedural filing with no material business decision. Shareholders should expect the 42nd AGM notice and annual reports to be released after the board meeting, but there is no direct impact on the stock price.