GSS Infotech has informed that Resolution Nos; 1 to 6 in the Notice dated 4th December 2021 of the Extra-ordinary General Meeting (EGM) have been passed by the shareholders with requisite majority. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company enclosed the voting results, in the prescribed format in respect of the votes cast through E-voting at the Extra-ordinary General Meeting of the Company held on 3rd January, 2022. A copy of the Scrutinizer's Report is also enclosed.
The above information is a part of company’s filings submitted to BSE.
