GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2024 2. The Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2024. 3. The appointment of Mr. Sonu Kumar, as Company Secretary and Compliance Officer of the Company. 4. Any other items of Agenda