Newspaper publication of GSB Finance Limited pertaining to Postal Ballot Notice.
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GSB Finance Limited has completed the dispatch of its Postal Ballot Notice to shareholders through electronic mode on January 16, 2026, and published the notice in Free Press Journal (English) and Navshakti (Marathi) on January 17, 2026. The postal ballot seeks shareholder approval on six resolutions, including adopting a new set of Memorandum of Association and Articles of Association under the Companies Act, 2013, regularization of Mr. Kshitij Agrawal as Non-Executive Non-Independent Director, appointment of Mr. Vivek Kumar Singhal as Executive Managing Director, and regularization of Mr. Hari Chand Mittal and Ms. Sweta Pareek as Non-Executive Independent Directors. The remote e-voting window runs from January 17, 2026 (9:00 AM) to February 16, 2026 (5:00 PM), with results to be announced by February 18, 2026.
Shareholders need to cast their votes electronically by February 16, 2026. The resolutions include key board changes (new Managing Director and Independent Directors) and governance document updates, which could affect company leadership and future decision-making.