G.S. Auto International Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the registered office in Ludhiana at 03:30 P.M. The board will review the company's financial performance for Q4FY26 and the full fiscal year, along with the auditors' report for the corresponding period.

Agenda for the Board Meeting

The primary agenda items for the meeting include the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. Additionally, the board will consider the audited financial statements for the financial year ended March 31, 2026, accompanied by the auditors' report.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window will remain closed until the results are announced. The window will reopen 48 hours after the financial results are made public to the market.

G S Auto International Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended 31st March, 2026, and was filed on April 10, 2026.

Regulatory Compliance Filing

The company filed the certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The submission was made through a formal communication to BSE Limited's Department of Corporate Relations, referencing the company's scrip code 513059.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the compliance certificate dated April 02, 2026. The registrar confirmed adherence to dematerialization requirements for physical share certificates received during the quarter.

The certificate validates two critical compliance aspects:

• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Certificates have been mutilated and cancelled after due verification, with the depository name substituted in records as registered owner within 15 days

Corporate Governance

The filing was executed by Jasmine Kaur, Company Secretary & Compliance Officer (ICSI Membership No.: A79557), who digitally signed the submission on April 10, 2026. The communication was copied to both National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory notification.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices in accordance with SEBI guidelines for depositories and participants.