GSS Infotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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GSS Infotech Limited held its 22nd Annual General Meeting on September 25, 2025, via video conferencing at 11:00 AM, attended by 68 members including six from the promoter group. Four resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Mr. Rambabu Sampangi Kaipa as Director (retiring by rotation); appointment of Ms. Neha Pamnani as Secretarial Auditor for a 5-year term; and approval to raise funds up to USD 10 million through equity shares, depository receipts, convertible securities, preference shares, warrants, debt, or a combination of these. The meeting ended at 11:20 AM, with voting results to be announced and filed with BSE and NSE within the prescribed timeline. E-voting was open from September 22 to September 24, 2025, with September 18 as the cut-off date.
The most notable item for shareholders is the USD 10 million fund-raising proposal, which, if approved, could lead to dilution depending on the instrument chosen. Adoption of FY25 financials and director re-appointments are routine items. Investors should watch for the final voting results, which will be disclosed shortly.