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 Saturday, May 30, 2026. The intimation is made pursuant to Regulation 29 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
- Consideration and approval of the Audit Report on the Standalone & Consolidated Audited Financial Results for the same period
- Any other items of Agenda
The company also informed that in accordance with its Code of Conduct to regulate, monitor and report trading by its employees and other connected persons, the trading window for dealing in the company's securities is closed from April 1, 2026 until the completion of 48 hours after the conclusion of the Board Meeting.