In furtherance to letter dated December 4th, 2021 & 10th December, 2021 intimating the date of Extra-ordinary General Meeting (EGM) of the Company, GSS Infotech has informed that it enclosed Notice of Extra-ordinary General Meeting (EGM) of the Company to be held on Monday, the 3rd of January, 2022 at 11:00 am IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) which is being sent to the shareholders of the Company through electronic mode. There is a typo error in the earlier report uploaded with the exchange. Hence request to kindly take note of the attached report as final. The Notice is also uploaded on the Company's website www.gssinfotech.com. Further, e-voting facility for the EGM will be made available to all the members of the Company.
The above information is a part of company’s filings submitted to BSE.
