GS Auto International Ltd — Important, 29-08-2026: Company Update

The company's board has approved preparations for the Annual General Meeting, including the notice and board report. In a move to strengthen governance, two new Independent Directors, Mr. Joga Singh (bringing power/environmental expertise) and Mr. Vineet Gupta (finance background), were appointed for five-year terms, pending shareholder consent. The board also approved new Statutory Auditors, M/s. C S Arora & Associates, and Secretarial Auditors, M/s Baldev Arora & Associates, each for five-year stints. Crucially, key board committees like Audit, Nomination & Remuneration, and Stakeholders Relationship were restructured to reflect these changes.