GSB Finance Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Voting results of the 38th Annual General Meeting held on 30 September 2021 and Scrutinizer's report (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 24 Sep 2022

AGM 24/09/2022 1) Inform you, 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, 2022 2) inform you that the 39th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Saturday, September 24, 2022 at 03.00 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 Friday, September, 16, 2022. We are hereby submitting Notice of 39th Annual General Meeting and Annual Report for the financial year ended 31.03.2022. Kindly take in on the record. Notice of Shareholder Meeting- 39th AGM on 24 September 2022 (As Per BSE Announcement Dated on 31/08/2022) Outcome of the 39th Annual General Meeting held on 24 September, 2022 Voting Result of the 39th Annual General Meeting held on 24th September, 2022 and Scrutinizer''s Report. (As Per BSE Announcement Dated on 26.09.2022) Submission of Annual report for financial year ended 31st March, 2022, under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 03/11/2022)

AGM Date: 16 Sep 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 held Intimation of Notice of Annual General Meeting Published in Newspaper named 'Mumbai Mitra'(Marathi Newspaper) and 'Standard Post'(English Newspaper) We are hereby submitting Notice of 40th Annual General Meeting and Annual Report for the financial year ended 31.03.2023. Kindly take in on the record. (As Per BSE Announcement Dated on 25/08/2023) Outcome of the 40th Annual General Meeting held on 16th September, 2023 Voting Results of the 40th Annual general meeting held on 16th September, 2023 and Scrutinizer''s Report. Scrutinizer''s Report of the 40th Annual General Meeting held on 16th September, 2023. (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 14 Sep 2024

Outcome of Board Meeting dated 22nd August 2024 as stated in pdf attached herewith. Outcome of 41st Annual General Meeting held on 14th September, 2024 Pursuant to Regulation 30 of ( SEBI Listing Regulations),2015 read with SEBI circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019, the members at their Annual General Meeting held on 14th September,2024 has approved the re-appointment of M/S Suvarna Katdare Chartered Accountants(Firm Registration No.125080W) as statutory auditors of the company from the conclusion of 41st Annual general Meeting till the conclusion of 4th Annual General Meeting for the year ending 2028-2029 Read less.. Pursuant to Regulation 30 of ( SEBI Listing Regulations),2015 read with SEBI circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019, the members at their Annual General Meeting held on 14th September,2024 has approved the re-appointment of M/S Suvarna Katdare Chartered Accountants(Firm Registration No.125080W) as statutory auditors of the company from the conclusion of 41st Annual general Meeting till the conclusion of 4th Annual General Meeting for the year ending 2028-2029 Read less.. (As Per BSE Announcement Dated on 14.09.2024)

AGM Date: 13 Sep 2025

AGM 13/09/2025 Outcome of Board meeting dated August 21, 2025 as stated in pdf attached herewith (As Per BSE Announcement Dated on: 21/08/2025) Outcome and AGM proceedings of the 42nd Annual General Meeting of the GSB Finance Limited (As Per Bse Announcement dated on 13/09/2025)