StockWatch
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Auto Components & Equipments
AGM/EGM2 Sept 2026, 05:10 pm

GS Auto International Sets Record Date for 52nd AGM Voting

AI Summary

GS Auto International Ltd has announced Wednesday, September 23, 2026, as the record date to determine shareholder eligibility for voting on resolutions at its 52nd Annual General Meeting (AGM). The AGM will be held virtually on Wednesday, September 30, 2026. The company has also set the closure of its Register of Members and Share Transfer Books from September 24 to September 30, 2026. Shareholders can cast their votes electronically through remote e-voting, which will be open from September 27 to September 29, 2026. The AGM agenda includes appointing independent directors and auditors.

Key Highlights

  • Record date for AGM voting eligibility set for September 23, 2026.
  • 52nd AGM to be conducted virtually on September 30, 2026.
  • Remote e-voting period: September 27-29, 2026.
  • Register of Members closed September 24-30, 2026.
  • AGM agenda includes director and auditor appointments.