GS Auto International Limited Schedules Board Meeting for March 30, 2026 to Discuss Fund Raising Proposal

GS Auto International Limited has announced a board meeting scheduled for March 30, 2026, to discuss significant fund raising proposals. The meeting represents a key corporate development as the company explores various financing options to support its business operations.

Board Meeting Details

The board meeting has been scheduled with specific logistical arrangements and a focused agenda for fund raising considerations.

Parameter:	Details
Meeting Date:	Monday, March 30, 2026
Time:	12:30 P.M.
Venue:	Hotel Shivalikview, Section 17E, Chandigarh-160017
Primary Agenda:	Fund raising proposal discussion and approval

Fund Raising Proposal

The primary agenda item focuses on comprehensive fund raising strategies that the company may pursue. The board will consider and potentially approve fund raising through multiple financial instruments and methods.

The proposed fund raising structure includes:

Equity shares issuance
Other securities as permitted under applicable law
Any permissible mode of fund raising
Subject to necessary regulatory and statutory approvals

Regulatory Compliance Measures

GS Auto International Limited has implemented strict compliance measures in accordance with Securities and Exchange Board of India regulations. The company has established a trading window closure to ensure adherence to insider trading prevention guidelines.

Compliance Aspect:	Details
Trading Window Closure:	March 24, 2026 onwards
Applicable Persons:	Designated persons and immediate relatives
Closure Duration:	Until 48 hours after audited financial results declaration
Results Period:	Quarter ended March 31, 2026

The trading window restrictions align with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders. These measures ensure transparent and compliant corporate governance practices during the period of material information consideration.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.46%	-3.83%	-5.22%	-13.83%	-16.04%	+561.40%

GS Auto International Limited has officially notified the Bombay Stock Exchange regarding the resignation of its Internal Auditor, effective March 21, 2026. The announcement was made in compliance with regulatory disclosure requirements under SEBI listing obligations.

Internal Auditor Resignation Details

The company disclosed comprehensive information about the resignation through its formal communication to the exchange:

Parameter:	Details
Internal Auditor Name:	Mr. Vikas Rawat
Designation:	Manager (Costing)
Resignation Date:	March 21, 2026
Effective Date:	March 21, 2026
Reason:	Other professional commitments

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Jasmine Kaur signed the official communication, ensuring proper regulatory adherence.

Mr. Rawat submitted his resignation letter on March 21, 2026, stating his inability to continue with the Internal Audit engagement for Financial Year 2025-26 and onwards due to preoccupation with other professional commitments.

Resignation Confirmation

In his resignation letter addressed to the Board of Directors, Mr. Rawat confirmed that there are no other material reasons for his resignation beyond those stated. He expressed appreciation to the Management and Board for the opportunity to serve as Internal Auditor and offered to extend full support to ensure smooth transition if required.

The company has taken the resignation on record and completed the necessary regulatory disclosures to maintain transparency with stakeholders and comply with listing obligations.