StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting23 Jul 2026, 04:15 pm

GSL Securities Board Meeting on July 29 to Approve Q1 FY27 Unaudited Results

AI Summary

GSL Securities Ltd has announced a Board of Directors meeting scheduled for July 29, 2026. The primary agenda is to consider and approve the Unaudited Financial Statements for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the board will review the Director's Report for the fiscal year ended March 31, 2026, and discuss the re-appointment of Mr. Santkumar Bagrodia as Managing Director for one year. The meeting will also cover the approval of the draft notice for the Annual General Meeting (AGM), fixing the AGM details, and appointing a scrutinizer for the e-voting process. The trading window for designated persons remains closed from July 1, 2026, to July 31, 2026.

Key Highlights

  • Board meeting scheduled for July 29, 2026, to approve Q1 FY27 unaudited financials.
  • Director's Report for FY26 and re-appointment of MD to be considered.
  • AGM notice, date, time, venue, and e-voting scrutinizer appointment on agenda.
  • Trading window closed from July 1 to July 31, 2026, for designated persons.