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GSS Infotech informs about outcome of board meeting

31 May 2024 Evaluate

GSS Infotech has informed that the Board of Directors of the Company in their meeting held on Thursday, 30th May, 2024 have transacted the following business: 1. Considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 2. Considered and approved the Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2024. 3. Declaration duly signed by its Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2024 were with unmodified opinions. 4. Considered the Independent Auditor’s Report of the Statutory Auditors of the Company, Rambabu & Co., on the above Audited Financial Results, on both Standalone and Consolidated basis. 5. Considered and approved the appointment of Neha Pamnani, Practicing Company Secretary as the Secretarial Auditor to conduct the Secretarial audit for the FY 23-24 (The details as required under SEBI Circular No. CIR/CFD/ CMD/4/2075 dated 09th September, 2015 are given in ‘Annexure I’ as enclosed to this letter). 6. Considered and approved the appointment of Gopi and Co, Chartered Accountants as Internal Auditors of the Company for the financial year 2024-2025 (The details as required under SEBI Circular No. CIR/CFD/CMD/4/2075 dated 09th September, 2015 are given in ‘Annexure II’ as enclosed to this letter). 7. Other general matters related to the business and operations of the Company. The Board Meeting commenced at 6pm and concluded at 11.55 pm. 

The above information is a part of company’s filings submitted to BSE.

GSS Infotech Share Price

14.80 -0.95 (-6.03%)
13-Apr-2026 11:09 View Price Chart
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