GSS2024-07-032024-09-30Resolution1 GSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember GSS2024-09-30 Resolution1 GSS2024-07-032024-09-30Resolution2 GSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember GSS2024-09-30 Resolution2 GSS2024-07-032024-09-30Resolution3 GSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember GSS2024-09-30 Resolution3 GSS2024-07-032024-09-30Resolution4 GSS2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GSS2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GSS2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GSS2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GSS2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember GSS2024-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GSS INE871H01011 GSS Infotech Limited AGM 2024-09-30 14891 0 0 3 37 4 Ordinary false To receive, consider and adopt:nna) The audited standalone financial statement of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and the report of the Auditors thereon. nb) The audited consolidated financial statement of the company for the financial year ended 31st March, 2024 and the report of the Auditors thereon 3325653 285017 8.57 285017 0 100 0 3325653 0 0 0 0 0 0 3325653 0 0 0 0 0 0 3325653 285017 8.57 285017 0 100 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 22095940 2768198 12.53 2767845 353 99.99 0.01 22095940 742 0 742 0 100 0 22095940 0 0 0 0 0 0 22095940 2768940 12.53 2768587 353 99.99 0.01 26156843 3053957 11.68 3053604 353 99.99 0.01 Ordinary false To appoint a Director in the place of Mr. Saikiran Satya Surya Raghavendra Gundu (DIN:02224296) who retiresnby rotation, and being eligible, offers himself for re-appointment 3325653 285017 8.57 285017 0 100 0 3325653 0 0 0 0 0 0 3325653 0 0 0 0 0 0 3325653 285017 8.57 285017 0 100 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 22095940 2768198 12.53 2767543 655 99.98 0.02 22095940 742 0 742 0 100 0 22095940 0 0 0 0 0 0 22095940 2768940 12.53 2768285 655 99.98 0.02 26156843 3053957 11.68 3053302 655 99.98 0.02 Ordinary false To consider the Re-Appointment of M/s. Rambabu and Co, Chartered Accountants (Firm Registration Number 002976S), as Statutory Auditors of the Company. 3325653 285017 8.57 285017 0 100 0 3325653 0 0 0 0 0 0 3325653 0 0 0 0 0 0 3325653 285017 8.57 285017 0 100 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 22095940 2768198 12.53 2767543 655 99.98 0.02 22095940 742 0 742 0 100 0 22095940 0 0 0 0 0 0 22095940 2768940 12.53 2768285 655 99.98 0.02 26156843 3053957 11.68 3053302 655 99.98 0.02 Special false To Appoint Ms. Subbarathnamma Palepu (DIN: 09432984) as a Non-Executive Women Independent Director of the Company for a first term of five consecutive years, in terms of Section 149 of the Companies Act, 2013 read with relevant rules 3325653 285017 8.57 285017 0 100 0 3325653 0 0 0 0 0 0 3325653 0 0 0 0 0 0 3325653 285017 8.57 285017 0 100 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 735250 0 0 0 0 0 0 22095940 2768198 12.53 2767532 666 99.98 0.02 22095940 742 0 742 0 100 0 22095940 0 0 0 0 0 0 22095940 2768940 12.53 2768274 666 99.98 0.02 26156843 3053957 11.68 3053291 666 99.98 0.02