G.S.AUTO INTERNATIONAL LTD.

GS Auto International Ltd has responded to an inquiry regarding the recent movement in its share price. The company stated that all necessary disclosures have been made accurately and in a timely manner, adhering to SEBI regulations. GS Auto International confirmed that no material information impacting its securities' price has been withheld and committed to future timely disclosures of price-sensitive information. The company attributes the share price fluctuation to market-driven factors and general market conditions.

GS Auto International Ltd. has announced its 52nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will present its Annual Report for the financial year 2025-26, including the audited financial statements, Board's Report, and Auditors' Report. Key agenda items include the adoption of financial statements and the appointment of a director. The Annual Report is available on the company's website, www.gsgroupindia.com, and will be sent electronically to members.

GS Auto International Ltd has informed its members, particularly those whose email addresses are not registered, about the availability of the Annual Report for FY 2025-26. The company has sent a letter providing a web-link, exact path, and QR code for accessing the report on its website. This communication is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per recent SEBI circulars, highlighting the implications for payments like dividends if details are not updated. The 52nd Annual General Meeting is scheduled for September 30, 2026.

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.

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.

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.

GS Auto International Ltd announced the appointment of M/s. C S Arora & Associates, Chartered Accountants, as its Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 52nd Annual General Meeting (AGM) until the conclusion of the 57th AGM, subject to shareholder approval. The Board also approved the appointment of Mr. Joga Singh and Mr. Vineet Gupta as Independent Directors for a five-year term. Additionally, M/s Baldev Arora & Associates were appointed as Secretarial Auditors for five years starting FY 2026-27. The company also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees.

GS Auto International Ltd's Board of Directors, in a meeting held on August 29, 2026, approved several key corporate actions. These include the appointment of Mr. Joga Singh and Mr. Vineet Gupta as Additional Directors in the Non-Executive Independent category for a term of five years, subject to shareholder approval. The Board also approved the appointment of M/s. C S Arora & Associates as Statutory Auditors for a five-year term and M/s Baldev Arora & Associates as Secretarial Auditors for a five-year term. Additionally, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted.

GS Auto International Ltd announced the appointment of Mr. Joga Singh and Mr. Vineet Gupta as Additional Directors in the category of Non-Executive Independent Director for a term of five years, effective August 29, 2026. The company's Board of Directors also approved the appointment of M/s. C S Arora & Associates as Statutory Auditors for five years and M/s Baldev Arora & Associates as Secretarial Auditors for five years. Furthermore, the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.

GS Auto International Ltd announced the appointment of two Independent Directors, Mr. Joga Singh and Mr. Vineet Gupta, to its Board, effective August 29, 2026, for a term of five years, subject to shareholder approval. The company also appointed M/s. Baldev Arora & Associates as Secretarial Auditors for a five-year term starting FY 2026-27. Additionally, the Board approved the notice for the Annual General Meeting, Board Report, fixation of book closure period, and the appointment of a scrutinizer for e-voting. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were reconstituted.