
GSS Infotech Limited Board Approves Postal Ballot and e-Voting Details
The Board of Directors of GSS Infotech Limited held a meeting on Monday, April 06, 2026. During this meeting, the board transacted and approved several key matters pertaining to shareholder engagement and company operations.The board’s decisions included the approval of the Postal Ballot Notice intended for circulation to the company’s shareholders. Additionally, the appointment of Mr. Rupesh Kothari, a Practicing Company Secretary, was approved to serve as the scrutinizer for conducting the postal ballot process.
The company also sanctioned the availment of services from National Securities Depository Limited (NSDL) to provide electronic voting e-voting facility to the members. Shareholders holding shares either in physical or demat mode, as of the cut-off date, are eligible to cast their votes electronically on the business detailed in the Postal ballot Notice.
The board outlined a specific timeline for the voting process:
| Cut-off Date | 03-04-2026 (Friday) |
|---|---|
| Remote e-Voting Start Date & Time | 08-04-2026 (Wednesday), 09:00 A.M. (IST) |
| Remote e-Voting End Date & Time | 07-05-2026 (Thursday), 05:00 P.M. (IST) |
Furthermore, the directors approved other general matters related to the business and operations of the Company. The Board Meeting commenced at 04:30 PM and concluded at 05:15 PM.
GSS Stock Price Movement
At the close of trade, shares of GSS Infotech Limited are edging higher by 0.9% to trade at ₹12.38. The stock saw action today, bouncing between a low of ₹12.00 and a high of ₹12.95, with over 161,000 shares traded.Source:
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