GSB FINANCE LTD. - 511543 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Dated 24Th August 2023.
1) Informed that we have received, considered and approved Director''s Report, Management Discussion and Analysis Report, Secretarial Audit Report and Financial Statement as at 31st March, 2023 2) inform you that the 40th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, September 16, 2023 at 01.30 P.M. via Zoom Call (OAVM). 3) inform you that the Company is providing e-voting facility to the Members of the Company to cast their votes by electronic means on all the resolutions set out in the notice of Annual General Meeting through the E-voting services, as intimated. 4) The cut-off date for determining the eligibility of Members to vote by remote e-voting at the Annual General Meeting is Saturday, September 09, 2023. 5) To appoint M/sSuvarna & Kathare as a Statutory Auditor in casual vacancy 6) To appoint Ashita Kaul as a scrutinizer for AGM held24-08-2023