GSB FINANCE LTD.

GSB Finance Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company has organized its business into two segments: Trading in F&O and Finance & Investment, effective from April 1, 2026. The results have been reviewed by the audit committee and are subject to a limited review by statutory auditors. The financial statements are available on the company's website and the BSE website.

GSB Finance Ltd announced the outcome of its Board meeting held on August 12, 2026. The Board approved the un-audited financial results for the quarter ended June 30, 2026. The company also reported segment-wise revenue for 'Trading in F&O' and 'Finance & Investment'. The results are subject to a limited review by statutory auditors and are available on the company's website and BSE India's website.

GSB Finance Ltd announced that its members have approved key business items at an Extraordinary General Meeting (EGM) held on August 10, 2026. The approvals include a significant increase in authorized share capital from ₹6 Crores to ₹10 Crores, the issuance of up to 12,00,000 equity shares via preferential issue at ₹36 per share aggregating ₹4.32 Crores, and a change in the company's name from "GSB Finance Limited" to "Coffers Finvest Limited". These changes are subject to further statutory and regulatory approvals. The company also confirmed receipt of the scrutinizer's report.

GSB Finance Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report. Concurrently, the company has informed that the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's insider trading code.

GSB Finance Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for August 10, 2026, at 12:30 p.m. IST, to be conducted via Video Conferencing. The primary agenda items include increasing the authorized share capital from ₹6 Crores to ₹10 Crores and consequently altering the Memorandum of Association. Additionally, the EGM will consider the issue of equity shares on a preferential basis. The company is also facilitating remote e-voting for its members from August 7 to August 9, 2026, with a cut-off date of August 3, 2026.

GSB Finance Ltd announced key decisions from its Board of Directors meeting held on July 13, 2026. The company approved an increase in authorized share capital to ₹10 Crores and plans a preferential issue of up to 12,00,000 equity shares at ₹36 each, aggregating ₹4.32 Crores. A significant change includes the proposed rebranding of the company from GSB Finance Limited to Coffers Finvest Limited. Additionally, Mr. Ravindra Kumar Singh has been appointed as the Internal Auditor for FY 2026-27, and M/s Ashita Kaul & Associates as Secretarial Auditors for FY 2025-26. The board also decided to convene an Extra Ordinary General Meeting (EOGM) on August 10, 2025, to seek shareholder approval for these changes.

GSB Finance Ltd announced a board meeting outcome on July 13, 2026. Key approvals include an increase in authorized share capital from ₹6 Crores to ₹10 Crores. The company also approved a preferential issue of up to 12,00,000 equity shares at ₹36 each, aggregating ₹4,32,00,000, to promoters and non-promoters. A significant change is the proposed rebranding of the company from GSB Finance Limited to Coffers Finvest Limited, subject to member and regulatory approvals. Additionally, Mr. Ravindra Kumar Singh was appointed as Internal Auditor for FY27, and M/s Ashita Kaul & Associates as Secretarial Auditors for FY26. The board also approved changes in the Audit Committee composition and called for an Extra Ordinary General Meeting on August 10, 2025, to seek member approval for these changes.

GSB Finance Ltd has announced that its Board of Directors will convene on July 13, 2026. The primary agenda items include considering and approving a proposal to increase the company's authorized share capital. Additionally, the board will discuss plans for raising funds through various permissible modes, such as preferential issues, and will review proposals for a change in the company's name, requiring amendments to its Memorandum and Articles of Association. The meeting will also cover the approval of notices for an Extra-Ordinary General Meeting or postal ballot to seek shareholder consent for these significant corporate actions. The trading window remains closed for designated persons in connection with upcoming financial results.

GSB Finance Ltd has submitted a revised audit report on its standalone financial results for the quarter and year ended March 31, 2026. This submission is in response to a communication from BSE Limited dated June 30, 2026, and complies with SEBI (LODR) Regulations 2015. The revision specifically addresses a format discrepancy in the audit report as per SEBI circular CIR/CFD/CMD1/80/2019. The company clarifies that there are no changes to the standalone financial results previously filed on May 29, 2026. The independent auditor, Suvarna & Katdare Chartered Accountants, has provided an opinion stating the results are presented in accordance with listing regulations and give a true and fair view.

GSB Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the board meeting to approve the audited financial results for the quarter ending June 30, 2026. The exact date of the board meeting will be communicated separately.