GSS Infotech share news and announcements

NSE: GSSBSE: 532951IT - ServicesSmall Cap

Formerly GSS America Infotech

₹10.21₹0.21 (2.02%)BSE ₹10.17

Share price at the NSE close on 23 Oct 2026. Previous close ₹10.42.

52-week range of traded prices to 23 Oct 2026

₹8.68Low, 30 Mar 2026₹26.74High, 27 Oct 2025

Market cap: ₹27 Cr3,684th largest listed
P/E: Lossover the last 12 months
P/B: 0.1
Dividend yield: Nonein the last 12 months
ROE: −14.9%
ROE without one-offs: 1.1%
ROCE: 0.7%
Debt to equity: 0.48
Volume, NSE: 32,80671.6% delivered

GSS Infotech board meetings

158 filed, newest first. Page 1 of 4.

Aug 2026
- 28 Aug · Board meeting
  Outcome of Board Meeting held on August 28, 2026 to consider and approve the Date, time, Notice of 23rd Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2026 etc. and other business matters (opens in a new tab)
- 25 Aug · Board meeting
  To consider and approve the Date, Time, Notice, Director s Report etc. of the 23rd Annual General Meeting of the Company and other business matters (opens in a new tab)
- 6 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (opens in a new tab)
Jul 2026
- 13 Jul · Board meeting
  Outcome of Board Meeting held on July 13, 2026. (opens in a new tab)
May 2026
- 25 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters (opens in a new tab)
Apr 2026
- 6 Apr · Board meeting
  Outcome of Board Meeting held on April 06, 2026. (opens in a new tab)
Feb 2026
- 5 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters (opens in a new tab)
Nov 2025
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Sep 2025
- 10 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve subject to such statutory, regulatory, and shareholder approvals as may be required, the conversion of Compulsorily Redeemable Preference Shares (CRPS) into Equity Shares and other business matters (opens in a new tab)
Aug 2025
- 26 Aug · Board meeting
  Board meeting held on August 26, 2025. (opens in a new tab)
Jul 2025
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (opens in a new tab)
May 2025
- 31 May · Board meeting
  Board meeting held on May 30, 2025. (opens in a new tab)
- 23 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and other business matters (opens in a new tab)
Mar 2025
- 18 Mar · Board meeting
  Board meeting held on March 18, 2025. (opens in a new tab)
Feb 2025
- 13 Feb · Board meeting
  Board meeting held on February 13, 2025. (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and other business matters (opens in a new tab)
Nov 2024
- 14 Nov · Board meeting
  Board meeting held on November 14, 2024. (opens in a new tab)
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
Sep 2024
- 4 Sep · Board meeting
  Board meeting held on September 04, 2024.1) Approved the Notice of 21st Annual General Meeting of the Company, Directors Report along with Annexures for the Financial Year ended 31st March, 2024.2) To take note of Secretarial Audit Report for the financial year ended on March 31st, 2024.3) Fixed the date, time and venue of the 21st Annual General Meeting of the Members on 30th day of September, 2024 at 11.00 A.M. to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).4) Fixed the cut-off date as 23rd September, 2024 for the purpose of e-voting (both remote e-voting as well as e-voting during 21st Annual General Meeting.5) The Register of Member & Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024. (both days inclusive) for the purpose of 21st Annual General Meeting.6) Pursuant to the Regulation 44 of SEBI (LODR) Regulations, 2015, the company is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding share either in physical or demat mode as on the cut-off date, i.e., 23rd September, 2024 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 27th September, 2024 at 9:00 a.m and ends on 29th September, 2024 at 5.00 p.m..7) Appointed Ms. Manjula Aleti, Company Secretary in Practice as Scrutinizer for scrutinizing the entire e-voting process, (both remote e-voting as well as e-voting during the 21st AGM) 8) Proposed the appointment of Mr. Saikiran Satya Surya Raghavendra Gundu (DIN:02224296) who retires by rotation and being eligible, offers himself for re- appointment to the office of Director.9) Based on the recommendation of Audit Committee, Considered, approved and recommended thereof the re-Appointment of M/s Rambabu & Co, Chartered Accountants (Firm Registration No 002976S) as the Statutory Auditors of the Company for second term of five(5) consecutive years from 01st April 2024 to 31st March 2029 and to hold office until the conclusion of the Annual General Meeting to be held in the year 2029, subject to approval of the shareholders at the ensuing AGM of the Company.The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 and Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 11th and 13th July, 2023, respectively, are given in the enclosed Annexure-A 10) Based on the recommendation of the Nomination & Remuneration Committee, Considered and approved the appointment of Ms. Subbarathnamma Palepu (DIN: 09432984) as a Additional Director (Category: Non-Executive Women Independent) on the board of the Company for a first term of five consecutive years w.e.f. 04th September 2024 to 03rd September 2029 (both days inclusive) and her office shall not be liable to retire by rotation and further recommend the members for her appointment as a Non- Executive Women Independent Director of the Company at the ensuing AGM of the Company.The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said Regulations, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 and Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 11th and 13th July, 2023, respectively, are given in the enclosed Annexure-A 11) Considered and approved the following constitution of Committees w.e.f 01st October 2024, subject to the approval of appointment of Ms. Subbarathnamma Palepu (DIN: 09432984) as a Non-Executive Women Independent Director of the Company for a first term of five consecutive years by the members in the ensuing Annual General Meeting schedu (opens in a new tab)
Aug 2024
- 14 Aug · Board meeting
  Board meeting held on August 14, 2024. (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters (opens in a new tab)
May 2024
- 31 May · Board meeting
  Outcome of Board Meeting held on May 30, 2024. (opens in a new tab)
- 31 May · Board meeting
  Board meeting held on May 30, 2024.1. 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 our 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, M/s. Rambabu & Co., on the above Audited Financial Results, on both Standalone and Consolidated basis.5. Considered and approved the appointment of Ms. 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 M/s 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 (opens in a new tab)
- 24 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 (opens in a new tab)
Feb 2024
- 9 Feb · Board meeting
  Outcome of Board Meeting held on February 09, 2024. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 and other business matters (opens in a new tab)
Nov 2023
- 13 Nov · Board meeting
  Outcome of Board Meeting held on November 13, 2023. (opens in a new tab)
- 13 Nov · Board meeting
  Board meeting held on November 13, 2023. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Aug 2023
- 14 Aug · Board meeting
  Board meeting held on August 14, 2023. (opens in a new tab)
- 7 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters (opens in a new tab)
May 2023
- 30 May · Board meeting
  Board meeting held on May 30, 2023. (opens in a new tab)
- 22 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters (opens in a new tab)
Feb 2023
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2023. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of the Board Meeting held on February 14, 2023. (opens in a new tab)
- 6 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 and other business matters (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (opens in a new tab)
- 6 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the quarter and half year period ended September 2022 and Other business matters (opens in a new tab)
Aug 2022
- 12 Aug · Board meeting
  Board Meeting held on 12-Aug-2022 to consider unaudited financial statements for the first quarter ended June 2022 and Other business matters (opens in a new tab)
- 5 Aug · Board meeting
  Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (opens in a new tab)
May 2022
- 23 May · Board meeting
  Board Meeting held on 23-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (opens in a new tab)
- 13 May · Board meeting
  We hereby inform pursuant to Regulation 29 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Monday, May 23, 2022 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2022.Further the Trading Window of the Company shall remain closed until 48 hours from the date of declaration of the Audited Financial Results of the Company for the fourth quarter and financial year ending on March 31, 2022, we inform you that the Trading Window will remain closed till May 25, 2022 which is 48 hrs after the Board Meeting.Please take the information on record. (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022. (opens in a new tab)
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and stock split of equity shares (opens in a new tab)
Dec 2021
- 24 Dec · Board meeting
  Board meeting held on December 24, 2021. (opens in a new tab)
- 21 Dec · Board meeting
  Pursuant to requisite regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th December 2021 inter-alia to consider the following:1. To approve the following, subject to approval of shareholders of the Company, stock exchanges and other regulatory authorities:a. Draft Scheme of Merger of Polimeraas Agros Private Limited (which is presently Polimeraas Agros LLP and is in the process of conversion into Polimeraas Agros Private Limited) with GSS Infotech Ltd; b. the relevant documents under Regulation of 37 of the SEBI (LODR) Regulations, 2015 to be annexed along with the Draft Scheme to be submitted to the Exchanges / SEBI and2. Any other business with the permission of the Chair.Please take the information on record. (opens in a new tab)
- 4 Dec · Board meeting
  Board meeting held on December 04, 2021. (opens in a new tab)
Nov 2021
- 26 Nov · Board meeting
  To consider Fund Raising and other business matters (opens in a new tab)
- 5 Nov · Board meeting
  Board meeting held on November 05, 2021. (opens in a new tab)

GSS Infotech board meetings

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