ALFA Filings
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GSS Infotech Limited conducted its 23rd Annual General Meeting on September 25, 2026. Key business included adopting financial statements and re-appointing directors.
GSS Infotech Limited has issued notice for its 23rd Annual General Meeting scheduled for September 25, 2026, alongside the Annual Report for FY 2025-26.
The board approved the notice for the 23rd Annual General Meeting, fixed the book closure dates, and appointed an internal auditor for the company.
GSS Infotech will hold a board meeting on August 28, 2026, to discuss the upcoming 23rd Annual General Meeting and other routine business matters.
GSS Infotech Ltd reported revenue from operations of ₹23.5 Cr (+1.7% YoY) and net profit of ₹0.1 Cr for Q1 FY27.
GSS Infotech Limited has scheduled a board meeting for August 14, 2026, to consider its unaudited standalone and consolidated financial results.
GSS Infotech clarified a technical delay in generating UDIN for its August 2025 financial results. The company provided the missing auditor certification details to ensure regulatory compliance.
GSS Infotech reappointed Mr. Bhargav Marepally as Managing Director for a five-year term effective July 14, 2026. The appointment remains subject to shareholder and government approvals.
GSS Infotech incorporated a wholly owned subsidiary, Polimeraas Retail Private Limited, with an investment of Rs. 0.50 Crore. This expands the company's corporate structure and potential retail operations.
GSS Infotech Ltd reported revenue from operations of ₹28.2 Cr (-27.5% YoY) and a net loss of ₹49.1 Cr for Q4 FY26.
GSS Infotech Limited reported its audited financial results for FY 2025-26. The Board approved standalone and consolidated statements, including an exceptional investment loss of ₹52.13 Crore.
GSS Infotech submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report details governance compliance and historical regulatory deviations.
GSS Infotech scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed until June 1, 2026.
GSS Infotech shareholders approved the appointment of Ms. Barsha Agrawal as Director via postal ballot. The resolution passed with a significant 99.83% majority vote.
GSS Infotech Limited has issued a Postal Ballot notice to shareholders seeking approval for the appointment of Ms. Barsha Agrawal as a Non-Executive Non-Independent Director. The voting period concludes on May 7, 2026. This is a routine corporate governance matter regarding board composition.
GSS Infotech Limited submitted a clarification to the NSE regarding its financial results for the period ended September 30, 2025. The company corrected an oversight where half-yearly figures were mistakenly filed instead of quarterly figures in the original XBRL submission. A revised XBRL filing with the correct quarterly data has now been submitted.
GSS Infotech Limited has disclosed that it does not meet the criteria for classification as a 'Large Corporate' for FY 2026-2027. The company reported zero outstanding borrowings as of March 31, 2025, and is therefore outside the purview of the SEBI debt-raising framework for large entities.
GSS Infotech Limited confirmed it does not fall under the 'Large Corporate' category for FY 2025-26 as per SEBI debt securities framework. The company reported zero incremental borrowing and zero mandatory debt issuance requirements for the current block period.
GSS Infotech Ltd clarified to BSE and NSE that there is no undisclosed price-sensitive information or pending announcements causing the recent stock price movement. The company reiterated its commitment to complying with Regulation 30 of SEBI LODR by informing exchanges of any material developments.
GSS Infotech Limited clarified to the NSE that there is no undisclosed information or impending announcement responsible for recent stock price movements. The company reiterated its commitment to compliance with SEBI listing regulations regarding price-sensitive disclosures.
GSS Infotech Ltd has issued a Postal Ballot Notice to seek shareholder approval for appointing Ms. Barsha Agrawal as a Non-Executive Non-Independent Director. The e-voting period runs from April 8, 2026, to May 7, 2026. This move aims to strengthen the board's expertise in risk management and governance.
GSS Infotech Limited's Board approved the Postal Ballot Notice for shareholder voting, scheduled from April 8 to May 7, 2026. The company appointed a scrutinizer and engaged NSDL for e-voting facilities. The meeting concluded on April 6, 2026, following the cut-off date of April 3.