GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve the quarterly financial results ....
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GSS Infotech Ltd has informed the stock exchanges that a Board Meeting is scheduled for Tuesday, 05 August 2025. The main agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025, along with the Limited Review Report from auditors. Other items on the agenda include approving the notice and Director's Report for the 22nd Annual General Meeting, appointing a retiring Director, a Secretarial Auditor, and a Scrutinizer for the AGM, and fixing the book closure and remote e-voting dates. The trading window for insiders has been closed from 01 July 2025 and will reopen 48 hours after the board meeting concludes.
This is a routine pre-results intimation with no financial data disclosed yet. Investors should watch for the Q1 FY26 results announcement on or after 05 August 2025 to gauge the company's quarterly performance.