G.S. Auto International Ltd

G. S. AUTO INTERNATIONAL LIMITED will hold a general meeting on August 29, 2026, in Ludhiana, where shareholders will vote on several key appointments and resolutions. The agenda includes the ratification of Cost Auditors and the appointment of two new Independent Directors, Mr. Joga Singh and Mr. Vineet Gupta, both for five-year terms. Mr. Singh brings expertise in power, pollution, and municipal advisory, while Mr. Gupta specializes in accounts and financial planning; both appointments require a special resolution. Shareholders will also vote on the re-appointment of Director Mr. Harkirat Singh Ryait, and the appointment of M/s. Baldev Arora & Associates as Secretarial Auditors. Contact information for voting assistance is available through Mr. Rakesh Dalvi (CDSL) at helpdesk.evoting@cdslindia.com or 1800-225 533.

Shareholders of a company will vote on several resolutions on August 29, 2026, in Ludhiana, including the ratification of M/s. Cost Auditors and the appointment of Mr. Joga Singh and Mr. Vineet Gupta as Independent Directors for five-year terms. Mr. Joga Singh and Mr. Vineet Gupta will serve until August 28, 2031. Additionally, shareholders will vote on the appointment of M/s. Baldev Arora & Associates as Secretarial Auditors for five years, and the re-appointment of Mr. Harkirat Singh Ryait, who is related to Mr. Jasbir Singh Ryait and Mrs. Dalvinder Kaur Ryait, is also on the agenda. For voting-related inquiries, contact Mr. Rakesh Dalvi at Central Depository Services (India) Limited at 1800-225 533 or helpdesk.evoting@cdslindia.com.

The company announced several key changes following a board meeting on August 29, 2026. These include the appointment of Mr. Joga Singh and Mr. Vineet Gupta as directors, with Mr. Singh bringing extensive experience in the power and environmental sectors and Mr. Gupta possessing expertise in finance and accounting. Additionally, M/s. C S Arora & Associates were appointed as the statutory auditor, and M/s. Baldev Arora & Associates were appointed as the secretarial auditor, both for a five-year term commencing April 1, 2026, subject to member approval. Detailed profiles and further information regarding these appointments are provided in Annexures A, B, and C.

The company announced several key decisions following a board meeting, including the appointment of Mr. Joga Singh and Mr. Vineet Gupta as directors, with brief profiles outlining their experience in the power sector, environmental management, finance, and accounting. Additionally, the board appointed M/s. C S Arora & Associates as Statutory Auditors and M/s. Baldev Arora & Associates as Secretarial Auditors, both for a five-year term commencing April 1, 2026, subject to member approval. Detailed information regarding these appointments, including their backgrounds and qualifications, is provided in Annexures A, B, and C.

The company announced several key changes following a board meeting on August 29, 2026. These include the appointment of Mr. Joga Singh and Mr. Vineet Gupta as directors, with Mr. Singh bringing experience in the power sector and environmental management, and Mr. Gupta possessing expertise in finance and accounting. Additionally, M/s. C S Arora & Associates were appointed as the statutory auditor, and M/s. Baldev Arora & Associates were appointed as the secretarial auditor, both for a five-year term commencing April 1, 2026, subject to member approval. Detailed profiles and disclosures regarding these appointments are provided in Annexures A, B, and C.

The company announced several key decisions following a board meeting, including the appointment of Mr. Joga Singh and Mr. Vineet Gupta as directors, with brief profiles outlining their experience in the power sector, environmental management, finance, and accounting. Additionally, the board appointed M/s. C S Arora & Associates as Statutory Auditors and M/s. Baldev Arora & Associates as Secretarial Auditors, both for a five-year term commencing April 1, 2026, subject to member approval. Detailed information regarding these appointments, including their backgrounds and qualifications, is provided in Annexures A, B, and C.

G. S. AUTO INTERNATIONAL LIMITED will hold a board meeting on August 13, 2026, at 3:00 P.M. to approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report, the company said in a filing with the BSE Limited.

Net profit of G S Auto International rose 1885.71% to Rs 1.39 crore in the quarter ended March 2026 as against Rs 0.07 crore during the previous quarter ended March 2025. Sales rose 9.50% to Rs 41.94 crore in the quarter ended March 2026 as against Rs 38.30 crore during the previous quarter ended March 2025. For the full year,net profit rose 139.44% to Rs 3.40 crore in the year ended March 2026 as against Rs 1.42 crore during the previous year ended March 2025. Sales rose 3.63% to Rs 150.43 crore in the year ended March 2026 as against Rs 145.16 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales41.9438.30 10 150.43145.16 4 OPM %8.086.03 -7.567.09 - PBDT2.251.43 57 7.726.34 22 PBT1.350.39 246 3.872.40 61 NP1.390.07 1886 3.401.42 139 Powered by Capital Market - Live

G S Auto International will hold a meeting of the Board of Directors of the Company on 30 May 2026.

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