GS Auto International Ltd — Dividend/Bonus, 02-09-2026: Corp. Action

The company will hold its 52nd Annual General Meeting virtually to approve audited financial statements and key appointments. Shareholders will vote on the re-appointment of an Executive Director and the appointment of statutory, cost, and secretarial auditors. The meeting will also seek approval for two new Independent Directors, Mr. Joga Singh and Mr. Vineet Gupta, each for a five-year term. An e-voting facility will be available for shareholders to participate in the decisions.