GSS INFOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and approve inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30(tm) June 2024 pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. 3. To approve inter alia Notice & Date of AGM. 4. To approve and take note of the Board's Report for the FY 2023-2024