Intimation for the notice of Annual General Meeting dated September 13, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
GSB Finance Limited has scheduled its 42nd Annual General Meeting (AGM) for Saturday, September 13, 2025 at 2:30 PM, to be held via Zoom (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, September 6, 2025 to Saturday, September 13, 2025 (both days inclusive) for AGM purposes. The cut-off date for determining member eligibility for remote e-voting is Saturday, September 6, 2025. The company is providing an e-voting facility to members for casting votes electronically on all resolutions set out in the AGM notice. The annual report and AGM notice have been attached with the filing.
Shareholders must ensure they are on the register of members by September 5, 2025 (the day before book closure) to be eligible to attend, vote, and participate in the AGM. No share transfers will be processed between September 6-13, 2025, and investors buying shares during this window may not receive voting rights or dividend entitlements (if declared).