| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Sep 2025 | 10 Sep 2025 |
| GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 inter alia to consider and approve subject to such statutory regulatory and shareholder approvals as may be required the conversion of Compulsorily Redeemable Preference Shares (CRPS) into Equity Shares and other business matters GSS Infotech Limited has informed to exchange regarding adjournment of Board Meeting scheduled to be held on September 17, 2025 due to unavoidable circumstances. The date of the adjourned meeting of the Board of Directors will be intimated to the Stock Exchanges separately in due course. (As per BSE Announcement Dated on 17/09/2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of the meeting of the Board of Directors of GSS Infotech Limited (Company / GSS), held on Tuesday, 26th August, 2025 for fixed the date of AGM of the company and other several business matters | ||
| Board Meeting | 5 Aug 2025 | 28 Jul 2025 |
| 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 for the period ended on June 30 2025 and other business matters. GSS Infotech Limited has informed to the exchange regarding financial results for the period ended on June 30, 2025 and other business matters (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve audited financial results for the fourth quarter and financial year ended on March 31 2025 and other general business matters. GSS Infotech Limited has informed the exchange regarding outcome of Board Meeting held on May 30, 2025 (As Per BSE Announcement dated on 31.05.2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| GSS Infotech Limited has informed the Stock Exchange regarding outcome of Board Meeting held on March 18, 2025. | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2024 2. The Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the third quarter ended December 31 2024. 3. Any other items of Agenda GSS Infotech Limited has informed to exchange regarding Board Meeting held on February 13, 2025 for consider and approve the financial results for the period ended December 31, 2024 and other business matters. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024 2. The Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2024. 3. The appointment of Mr. Sonu Kumar as Company Secretary and Compliance Officer of the Company. 4. Any other items of Agenda GSS Infotech Limited has informed to exchange regarding Board Meeting held on November 14, 2024 for consider and approve the financial results for the period ended September 30, 2024 and other business matters. (As per BSE Announcement dated on 14/11/2024) | ||
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