Company UpdateNewspaper Publication
Information TechnologyIT - ServicesIT Enabled Services
GSS Infotech Ltd
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10 of 20 filings·Updated 17 Aug 2026
Showing 10 of 20 filings.
17 Aug 20261 filing
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting
GSS Infotech approves standalone and consolidated Q1 2026 unaudited results with limited review report
Financial results approved
- Standalone unaudited results for quarter ended June 30, 2026 approved.
- Consolidated unaudited results for quarter ended June 30, 2026 approved.
- Limited Review Report by Rambabu & Co on Standalone and Consolidated results approved.
Segment disclosures
- Standalone results relate to software services as the single reportable segment.
- Consolidated results relate to software services and trading as multiple segments.
6 Aug 20261 filing
Board Meeting
GSS Infotech to consider Q1 2026 unaudited financials and review report at Aug 14 board meeting
Meeting Details
- Date: 14 August 2026; time and venue not disclosed.
Key Agenda Items
- Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
- Approve Limited Review Report on standalone and consolidated unaudited results for quarter ended 30 June 2026.
- Any other items on the agenda.
Other Notes
- Trading window closed from July 01, 2026 until 48 hours after Board Meeting conclusion.
16 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate filed under Regulation 74(5) for quarter ended 30 June 2026
Compliance status
- Certificate under Regulation 74(5) submitted for quarter ended 30 June 2026.
30 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window
GSS Infotech Ltd — Closure of Trading Window from July 01, 2026 till 48 hours after the declaration of the Unaudited (Standalone & Consolidated) Financial Results for the first quarter ending on June 30, 2026
GSS Infotech Ltd — Closure of Trading Window from July 01, 2026 till 48 hours after the declaration of the Unaudited (Standalone & Consolidated) Financial Results for the first quarter ending on June 30, 2026
1 Jun 20261 filing
Company UpdateNewspaper Publication
GSS Infotech Limited has informed the exchange about copy of Newspaper Publication
9 May 20261 filing
AGM/EGMPostal Ballot
Outcome of Postal Ballot and Scrutinizer''s Report
20 Apr 20261 filing
OthersFormat of the Annual Disclosure to be made by an entity identified as a LC : Annexure B2
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
9 Apr 20261 filing
Company UpdateGeneral
GSS Infotech Limited has informed the exchange regarding clarification on price movement of security
12 Feb 20261 filing
Board MeetingOutcome of Board Meeting
GSS Infotech Ltd - 532951 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 12, 2026
Financial Results Approved
- Approved standalone unaudited financial results for Q3 ended 31 Dec 2025
- Approved consolidated unaudited financial results for Q3 ended 31 Dec 2025
- Approved limited review report by statutory auditors on unaudited results
Board Appointment
- Appointed Ms. Barsha Agrawal as Additional Director, Non-Executive Non-Independent, effective 12 Feb 2026
- Ms. Agrawal's office liable to retire by rotation and recommended for appointment at ensuing AGM
- Ms. Agrawal is a Chartered Accountant with 15+ years in risk management and IT audit
Preference Shares Decisions
- Approved extension of redemption period for compulsorily redeemable preference shares, subject to approvals
- Approved conversion of compulsorily redeemable preference shares into equity shares, subject to approvals
- Approved convening a general meeting to obtain shareholder approval for preference shares conversion
Showing 10 of 20 filings