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, November 14, 2026.
The Board meeting will consider and approve the following agenda items:
1. Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended September 30, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015
2. Limited Review Report on the Standalone & Consolidated Unaudited Financial Results for the second quarter ended September 30, 2026
3. Any other items of Agenda
In accordance with the Company's Code of Conduct, the trading window for dealing in the securities of the Company has been closed from October 1, 2026, and will remain closed until the completion of 48 hours after the conclusion of the Board Meeting.
The disclosure is made pursuant to Regulations 29 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.