GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and Nine Months ended 31stDecember 2023.2. To Take note of the order of the Honble NCLT Hyderabad Bench on the amalgamation.3. Allotment of Equity Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per Scheme of Amalgamation approved by the Honble NCLT Hyderabad Bench vide their order dated: 02.02.2024.4. Allotment of Preference Shares to the shareholders of transferor company i.e.Polimeraas Agros Private Limited as per the Scheme of Amalgamation approved by Honble NCLT Hyderabad Bench vide Order dated: 02.02.2024.5. Any other business with the permission of the Chair.
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