GSS Infotech Board Meeting on Aug 28 to Approve AGM Details

GSS Infotech Ltd has announced that its Board of Directors will convene on August 28, 2026. The primary agenda items include the approval of the date, time, notice, and Director's Report for the 23rd Annual General Meeting (AGM). The board will also consider the appointment and re-appointment of directors, including Mr. Chaitanya Challa for a second term as Non-Executive Independent Director. Additionally, the meeting will cover the appointment of a scrutinizer for the AGM, the appointment of M/s Gopi and Co as internal auditors for FY 2026-27, and the fixing of book closure and remote e-voting periods.