| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2026 | 7 Feb 2026 |
| The Attached is the outcome for Board Meeting held on 07th February, 2026 (Saturday), inter-alia, for appointment of Ms. Jasmine Kaur (Membership No.: A79557), Company Secretary and Compliance Officer of the Company with effect from 07th February, 2026 and Cessation of Mr. Harkirat Singh Ryait, Executive Director (DIN: 07275740) as the Compliance Officer with effect from 07th February, 2026. The Board Meeting held commenced at 3:00 P.M. and concluded at 4:15 P.M. | ||
| Board Meeting | 29 Jan 2026 | 21 Jan 2026 |
| GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter And Nine Months Ended 31st December, 2025 Along With Limited Review Report Thereon (on 29.01.2026 -Thursday, at 05:00 P.M. at the Regd. Office of the Company) The Board in its meeting held on 29.01.2026 declared Unaudited Financial Results for the Quarter and Nine months ended 31.12.2025. The meeting commenced at 5:00 P.M. and concluded at 7:00 P.M. (As Per BSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 6 Dec 2025 | 6 Dec 2025 |
| The Attached is Outcome of Board Meeting held on 06th December, 2025 (Saturday) inter-alia, for adoption of new set of Memorandum of Association (MOA) of the Company in accordance with Companies Act, 2013, Increasing of Authorised Share Capital of the Company and consequent amendment to Capital clause of the Memorandum of Association of the Company, Revising limit of making investment, Granting of Loans, Guarantees and Security in excess of limits specified under section 186 of the Companies Act, 2013 and Other Concerned Items. The Board Meeting commenced at 04:30 P.M. and Concluded at 05:00 P.M. | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half-year ended 30th September 2025 along with Limited Review Report thereon (on 12.11.2025 -Wednesday at 04:30 P.M. at the Regd. Office of the Company) The Board of Directors in its Meeting held on 12.11.2025 (Wednesday) at the Registered Office of the Company, has approved the Un-Audited Financial Results for the Quarter and Half Year ended 30.09.2025 along with Auditors Limited Review Report thereon. The Meeting Commenced at 04:30 P.M. & concluded at 06:00 P.M (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2025 along with Limited Review Report thereon (on 13.08.2025 at 05:00 P.M. at the Regd. Office of the Company) The Board of Directors in its Meeting held on 13.08.2025 (Wednesday) at the Registered Office of the Company, has approved the Un-Audited Financial Results for the Quarter ended 30.06.2025 along with Limited Review Report thereon, and approved Notice of A.G.M., Directors Report along with its Annexures and other concerned items viz. Fixation of Book Closure Period, Appointment of Scrutinizer for e-voting process. The Meeting Commenced at 05:00 P.M. & concluded at 05:30 P.M (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| GS Auto International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025 along with the Auditors Report thereon (on Thursday the 29th day of May 2025 at 04:00 P.M. at the Registered Office of the Company). The Board of Directors in its Meeting held on 29.05.2025 (Thursday) has approved the Audited Financial Results for the Quarter and Financial Year ended 31.03.2025 along with Auditors Report thereon, & appointed Cost Auditors of the Company for the Financial Year 2025-26. The Meeting Commenced at 04:00 P.M. & concluded at 05:30 P.M (As per BSE Announcement Dated on 29/05/2025) | ||
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