Dividend/BonusCorp. Action
G. S. Auto International will hold its 52nd Annual General Meeting virtually to approve financial statements.
GS Auto International Ltd513059 · Filed with the exchange
Shareholders will consider re-appointing a director, appointing statutory auditors C S Arora & Associates for five years, and approving cost auditor remuneration.
Also on the agenda is the appointment of Joga Singh and Vineet Gupta as Independent Directors for five-year terms, and Baldev Arora & Associates as Secretarial Auditors for five years.
The company has defined the record date for voting eligibility and announced book closure.
An e-voting facility will be available for shareholders.
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