GSS Infotech Limited has intimated the National Stock Exchange of India Limited and Bombay Stock Exchange Limited about an upcoming Board of Directors meeting scheduled for Friday, 28th August 2026. The meeting is being convened pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve the following agenda items:
1. 23rd Annual General Meeting Preparations: Approval of date, time, notice, and Director's Report for the 23rd Annual General Meeting of the Company.
2. Director Appointments: Consideration and approval of the appointment of retiring director of the company.
3. Independent Director Re-appointment: Consideration and approval of the re-appointment of Mr. Chaitanya Challa (DIN: 06934113) as Non-Executive Independent Director of the company for a second term of five consecutive years.
4. AGM Scrutinizer Appointment: Appointment of scrutinizer for the upcoming 23rd Annual General Meeting.
5. Internal Auditor Appointment: Appointment of M/s Gopi and Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27.
6. Book Closure and E-voting: Fixing of book closure dates and remote e-voting arrangements for the AGM.
7. Other Agenda Items: Consideration of any other items of agenda.
The disclosure was signed by Bhargav Marepally, Managing Director (DIN: 00505098), and digitally timestamped on 25 August 2026 at 20:48:54 IST. The company's registered office is located at Wing-B, Ground Floor, N Heights, Plot No. 12, TSIIC Software Units Layout, Madhapur, Serilingampally Mandal, Rangareddy District, Hyderabad – 500081, Telangana, India.