Outcome of Board meeting dated August 21, 2025 as stated in pdf attached herewith
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The Board of Directors of GSB Finance Ltd met on August 21, 2025 and approved several items. These include the FY25 (year ended March 31, 2025) audited financial statements, along with the Director's Report, Management Discussion and Analysis, and Secretarial Audit Report. The 42nd Annual General Meeting (AGM) has been scheduled for Saturday, September 13, 2025 at 2:30 PM via video conferencing (Zoom). The register of members and share transfer books will be closed from September 6 to September 13, 2025. The company is also providing e-voting facility, with September 6, 2025 as the cut-off date for voting eligibility. Additionally, the filing references the Board's earlier approval on July 14, 2025 of unaudited Q1 FY26 financial results (quarter ended June 30, 2025) along with the limited review report from statutory auditors. Mrs. Ashita Kaul has been appointed as the scrutinizer for the AGM.
This is primarily a procedural filing covering AGM logistics and book closure dates, with no new financial numbers disclosed here. Shareholders should review the FY25 audited results and Q1 FY26 unaudited results (filed separately) for any material financial insights. The book closure period of about a week means no share transfers will be processed during that window.