As mentioned in the subject above the Hon.ble NCLT Hyderabad Bench via their Meeting Approval Order Letter dated 22nd May 2023 have called for the meeting of the shareholders and the creditors of the company on Wednesday 05th July 2023 at 04:00 PM and 05:00 PM respectively via OAVM. Video-Conferencing Mode to consider the merger of Polimeraas Agros Private Limited with GSS Infotech LimitedThe Notice Copy along with the E-Voting Instructions Explanatory Statement and the addendum set of documents are being attached herewith for disclosure purposes.Notices to the shareholders and the creditors have been sent/despatchedThe books of the company for trading will remain closed from 1st July 2023 till 07th July 2023.Kindly take this on record.
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