GSS Infotech Board Approves 23rd AGM Notice, Director Re-appointment

GSS Infotech Limited's Board of Directors met on August 28, 2026, to approve the notice for the 23rd Annual General Meeting (AGM) scheduled for September 25, 2026. The board also fixed the cut-off date for e-voting as September 18, 2026, and announced the closure of the Register of Members and Share Transfer Books from September 19 to September 25, 2026. Key decisions included the proposed re-appointment of Mr. Rambabu Sampangi Kaipa as Director and the extension of Mr. Chaitanya Challa's term as Non-Executive Independent Director. M/s Gopi and Co. were appointed as Internal Auditors for FY27, and the Secretarial Audit Report for FY26 was noted.