GSSBSEGSS INFOTECH LIMITEDLowNeutral
Announced Wed, 2 Sept · 16:19 IST

23rd AGM Notice and Annual Report FY 2025-26 filed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

GSS Infotech filed notice of its 23rd AGM and Annual Report for FY 2025-26. AGM is set for 25 September 2026 at 11:00 AM via video conferencing. Items include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Rambabu Sampangi Kaipa by rotation, appointment of Mr. Bhargav Marepally as Managing Director for 5 years without remuneration, and re-appointment of Mr. Chaitanya Challa as Independent Director for 5 years. E-voting runs from 22 to 24 September 2026, cut-off date 18 September.

Likely market impact

Routine AGM filing. Shareholder approval sought for Managing Director appointment for 5 years without remuneration and Independent Director re-appointment.