AGM/EGM12 Aug 2026, 03:52 pm

GSL Securities Announces 32nd AGM on September 7, 2026

AI Summary

GSL Securities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Monday, September 7, 2026, at 10:00 a.m. at its registered office in Mumbai. The agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the Director's Report, and the Auditor's Report. Additionally, the meeting will address the reappointment of Mrs. Shailja Bagrodia, who retires by rotation, and the reappointment 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 notice has been sent to members via physical and electronic modes and is also available on the company's website.

Key Highlights

AGM scheduled for September 7, 2026, at 10:00 a.m.
Adoption of FY26 audited financial statements on the agenda.
Director Mrs. Shailja Bagrodia up for reappointment.
Mr. Santkumar Bagrodia to be re-appointed as MD for one year.
MD's remuneration capped at ₹9,00,000 p.a.

View BSE Filing

GSLSEC

Non Banking Financial Company (NBFC)

GSL SECURITIES LTD.

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