Intimation of Notice of Annual General Meeting published in newspaper Mumbai Mitra (Marathi newspaper) and Active Times (English newspaper)
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GSB Finance Ltd has informed BSE that the notice of its 42nd Annual General Meeting was published in 'Mumbai Mitra' (Marathi) and 'Active Times' (English) newspapers on August 22, 2025. The 42nd AGM is scheduled for Saturday, September 13, 2025 at 2:30 PM, to be held via Zoom (OAVM) facility. Key business items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Suyash Biyani (DIN: 07525350) as Director (retiring by rotation), and appointment of M/s. JK & Associates as Secretarial Auditor. Remote e-voting via CDSL will run from September 10 (9:00 AM) to September 12 (5:00 PM), with the cut-off date being September 6, 2025. The register of members will remain closed from September 6 to September 13, 2025.
This is a routine regulatory disclosure confirming the AGM notice has been publicly published as required. No material impact on shareholders or stock price is expected — investors should note the September 6 cut-off date for e-voting eligibility and the September 13 AGM date.