GSS Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on April 06, 2026.
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GSS Infotech Limited's board of directors met on April 6, 2026, and approved a postal ballot notice to seek shareholder approval on business matters. The voting cut-off date is April 3, 2026, with remote e-voting available from April 8 to May 7, 2026. Mr. Rupesh Kothari, a practicing company secretary, has been appointed as scrutinizer to oversee the voting process. NSDL will provide the electronic voting platform. The specific proposals being put to shareholders are not detailed in this filing, which only refers to 'general matters related to the business and operations.' The meeting lasted 45 minutes, from 4:30 PM to 5:15 PM.
Shareholders can now vote on the proposed resolutions via postal ballot or e-voting. The specific nature of the proposals is unclear from this filing, so the impact on the stock will depend on what is ultimately being voted upon.