GSB Finance Limited has announced a board meeting to review its quarterly financial performance, scheduled for January 28, 2026. The meeting will focus on considering and approving the company's unaudited standalone financial results for the third quarter ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key details of the upcoming meeting include:

The board will take on record the unaudited standalone financial results along with the limited review report for the quarter and year ended December 31, 2025. The meeting will be conducted at the company's registered office located at 201, 2nd Floor, Eco Space I.T. Park Building, Village Mogra, Old Nagardas Road, Andheri(E) Mumbai.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015, GSB Finance Limited has implemented trading window restrictions affecting key stakeholders. The trading window closure details are as follows:

The company has confirmed that directors, employees, auditors, and their dependents are not permitted to deal in the company's shares during this restricted period, which will conclude 48 hours after the board meeting ends.

Regulatory Compliance

The announcement was made through a formal communication to BSE Limited, where GSB Finance Limited shares are listed under scrip code 511543. The notification was signed by Payal Jain, Company Secretary and Compliance Officer (Membership No.: A73458), and submitted on January 22, 2026.

GSB Finance Limited operates with its corporate office located at 301, 2nd Floor, Eskay Plaza, Anand Talkies Road, Raipur, Chhattisgarh. The company maintains transparency in its regulatory communications and adheres to prescribed disclosure requirements for listed entities.

GSB Finance Limited announced significant governance and leadership changes following its board meeting held on January 16, 2026. The meeting, which commenced at 6:00 PM and concluded at 6:30 PM, addressed multiple regulatory compliance matters and organizational restructuring initiatives.

Governance Framework Updates

The board approved the adoption of new Memorandum of Association (MOA) and Articles of Association (AOA) to align with the Companies Act, 2013. The existing governance documents were based on the erstwhile Companies Act, 1956, necessitating this modernization.

Both existing and proposed governance documents will be available for inspection during normal business hours on all working days until the postal ballot conclusion date.

Leadership Appointments and Regularizations

The board made several key appointments and regularizations, all stemming from the change in control and management approved by the Reserve Bank of India.

Chief Financial Officer Appointment

Vivek Kumar Singhal (PAN: AKMPS1996F) was appointed as Chief Financial Officer effective January 16, 2026. Singhal, a Chartered Accountant with 18 years of experience in share investment activities, trading in shares, derivatives, and commodity derivatives, will also be regularized as Managing Director for a five-year term starting February 16, 2026.

Director Regularizations

Four additional directors appointed in the November 20, 2025 board meeting will be regularized, subject to shareholder approval:

Director Profiles and Qualifications

Kshitij Agrawal holds a Master's degree in Computer Science and has managerial experience with an NCDX Broker Company. Hari Chand Mittal brings extensive banking expertise with a Master of Commerce degree and certification from the Indian Institute of Bankers, having served over 37 years with Union Bank of India in various leadership positions before retiring in July 2019.

Sweta Pareek contributes professional experience in revenue management, business analytics, market research, and financial reporting. Her expertise spans revenue planning, pricing strategy, forecasting, channel management, and performance reporting across previous roles.

All appointed directors have been verified by the Nomination and Remuneration Committee and Board of Directors as not being debarred from holding directorial positions by SEBI or other regulatory authorities. None of the new directors are related to existing company directors.

Postal Ballot Process

The board approved a postal ballot notice seeking shareholder approval for all agenda items mentioned, along with explanatory statements pursuant to Companies Act, 2013 provisions. The cut-off date for determining eligible voting members was set as Friday, January 9, 2026.

Shareholders registered as of the cut-off date will be entitled to receive the postal ballot notice and participate in e-voting for the proposed governance changes and director appointments. This process ensures compliance with regulatory requirements while facilitating shareholder participation in key corporate decisions.