GSB Finance Limited
GSB Finance Limited conducted its 01st / 2026-27 Extra-ordinary General Meeting (EGM) on Monday, August 10, 2026. The meeting was held through Video Conference (VC) / Other Audio Visual Means (OAVM) and commenced at 12:30 p.m. IST, concluding at 12:55 p.m. IST.
Meeting Attendance
Directors present included:
- Managing Director
- Non-Executive Director
- Independent Director
- Independent Director
Mr. Vivek Kumar Singhal, Managing Director of the Company, chaired the meeting and welcomed shareholders, board members, and invitees.
Voting Arrangements
The company provided remote e-voting facility through 'MUFG Intime India Pvt. Ltd.' from Friday, August 07, 2026 (09:00 a.m. IST) to Sunday, August 09, 2026 (05:00 p.m. IST). Additional arrangements were made for facilitating e-voting during the EGM itself.
M/s Ashita Kaul & Associates, Practising Company Secretaries, were appointed as the Scrutinizer to supervise the e-voting process and for unblocking of votes after the meeting conclusion.
Business Transacted
The following resolutions were considered and approved at the EGM:
1. Ordinary Resolution: To approve increase in Authorized Share Capital of the Company and consequent alteration to the Capital Clause of the Memorandum of Association.
2. Special Resolution: To approve issuance of Equity Shares on preferential basis.
3. Special Resolution: To approve Change in Name of the Company and consequential amendment to Memorandum of Association and Articles of Association of the Company.
Next Steps
The results of the voting (e-voting and voting at the EGM) will be submitted upon receipt of voting details from the RTA and the voting report from the scrutinizer appointed for the purpose.