GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve GSS INFOTECH LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following items: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2023. 2. To approve inter alia Notice & Date of AGM 3. To approve and take note of the Board''s Report for the FY 2022-23 4. Any other items of Agenda