StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM12 Aug 2026, 03:49 pm

GSL Securities Announces 32nd AGM and FY26 Annual Report

AI Summary

GSL Securities Ltd has filed its Annual Report for the Financial Year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 7, 2026, at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for FY26, the Director's Report, and the Auditor's Report. Additionally, the meeting will address the reappointment of Mrs. Shailja Bagrodia as a director retiring by rotation and the re-appointment of Mr. Santkumar Bagrodia as Managing Director for a further period of one year from October 1, 2026, to September 30, 2027, with a remuneration not exceeding ₹9,00,000 per annum. The cut-off date for determining voting eligibility is August 31, 2026, with e-voting facilitated by NSDL.

Key Highlights

  • Annual Report for FY25-26 filed, including audited financials.
  • 32nd AGM scheduled for September 7, 2026, in Mumbai.
  • Reappointment of MD Mr. Santkumar Bagrodia for one year proposed.
  • Remuneration for MD capped at ₹9,00,000 per annum.
  • August 31, 2026, set as the cut-off date for voting eligibility.