| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve financial results for the third quarter ended on December 31, 2025 and other business matters . GSS Infotech Limited has informed the Exchange regarding approval of Financial Results for the period ended on December 31, 2025 and appointment of additional director in the category of Non-Executive Non- Independent Rotational Director and other general business matters (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| GSS Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve financial results for the second quarter ended on September 30 2025. GSS Infotech Limited has informed exchange regarding financial results and other general matters for the period ended on September 30, 2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| 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. | ||
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