GS Auto International Ltd Sets AGM Date, Book Closure Sept 24-30
GS Auto International Ltd has announced the details for its 52nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the AGM. The record date to determine eligibility for voting is Wednesday, September 23, 2026. Remote e-voting will be open from Sunday, September 27, 2026, 09:00 AM IST to Tuesday, September 29, 2026, 05:00 PM IST. The agenda includes adopting financial statements, appointing a director, appointing statutory auditors, and appointing two independent directors, Mr. Joga Singh and Mr. Vineet Gupta.
Key Highlights
- 52nd AGM scheduled for September 30, 2026, via VC/OAVM.
- Book closure from September 24-30, 2026; Record date September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Agenda includes director appointments and auditor appointment.
- Appointment of two new Independent Directors proposed.
Price Impact
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