AGM/EGM2 Sept 2026, 05:01 pm
GS Auto International schedules 52nd AGM for Sep 30, 2026
AI Summary
GS Auto International Ltd has announced its 52nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via electronic mode (Video Conferencing/Other Audio Visual Means). The meeting will transact ordinary business including adoption of financial statements, appointment of a director, and appointment of statutory auditors. Special business includes the appointment of Mr. Joga Singh and Mr. Vineet Gupta as Independent Directors. The register of members and share transfer books will be closed from September 24 to September 30, 2026. The record date for voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- 52nd AGM scheduled for September 30, 2026, via electronic mode.
- Register of Members closed Sep 24-30, 2026; Record date Sep 23, 2026.
- Remote e-voting period: Sep 27-29, 2026.
- Key agenda items include director appointments and auditor appointment.
- Appointment of two new Independent Directors proposed.
Price Impact
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