GSB Finance Limited will convene a board meeting on Friday, May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will also review the accompanying audit report. This disclosure is crucial for shareholders as it provides a comprehensive view of the company's financial performance for the full fiscal year.

The trading window for designated persons and their immediate relatives has been closed since April 1, 2026. It will remain closed until 48 hours after the declaration of the financial results, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for preventing insider trading.

The intimation was submitted to BSE Limited under Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company's scrip code on the exchange is 511543.

Key Meeting Details

GSB Finance Limited has submitted its quarterly compliance certificate to BSE Limited for the period ended March 31, 2026. The certificate fulfills requirements under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company filed the mandatory certificate on April 9, 2026, through its Company Secretary Akshat Sharma. The submission was made to BSE Limited under scrip code 511543, ensuring compliance with depositories regulations.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the Registrar & Share Transfer Agent for GSB Finance Limited during this period. The RTA issued the compliance certificate on April 3, 2026, confirming adherence to regulatory requirements.

The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed. MUFG Intime verified that all securities were confirmed to the depositories within prescribed timelines and that security certificates received for dematerialization were appropriately handled.

Compliance Verification

The RTA confirmed several key compliance aspects in their certificate:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• All securities were listed on stock exchanges where previously issued securities are traded
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members within prescribed timelines

This quarterly filing demonstrates GSB Finance Limited's ongoing commitment to regulatory compliance and proper securities handling procedures as mandated by SEBI regulations.