A meeting of the Board of Directors of GSB Finance Limited is scheduled to be held on Monday, 13th July 2026. The agenda for the meeting includes the following items for consideration and approval:
- Proposal for an increase in the Authorized Share Capital of the Company.
- Proposal for raising funds by issuing Equity Shares through permissible modes, including by way of a preferential issue or any other permitted method. The fund-raising is subject to regulatory and statutory approvals, including shareholder approval. Ancillary actions required for this fund-raising will also be approved.
- Proposal for a change in the name of the Company and the consequent alteration of its Memorandum of Association and Articles of Association.
- Proposal to approve the Notice of an Extra-Ordinary General Meeting (EGM) or Postal Ballot, along with its explanatory statement, to seek member approval for the aforementioned proposals.
It is noted that the Trading Window for Designated Persons is already closed in connection with the upcoming financial results and will not be closed separately for these agenda items. The date for the board meeting concerning the financial results will be communicated separately.