StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM29 Jul 2026, 06:41 pm

GSL Securities Ltd: Book Closure & AGM on Sep 7, 2026

AI Summary

GSL Securities Ltd announced its book closure period from September 1, 2026, to September 7, 2026, coinciding with its Annual General Meeting (AGM) scheduled for September 7, 2026. The Board of Directors, in a meeting held on July 29, 2026, approved the Unaudited Financial Statements for the quarter ended June 30, 2026, along with the limited review report. Key decisions also included the approval of the Director's Report for the year ended March 31, 2026, and the re-appointment of Mr. Santkumar Bagrodia as Managing Director for one year from October 1, 2026. A certificate of utilization of funds from a preferential issue was also approved. Mr. Shiv Hari Jalan has been appointed as the scrutinizer for the AGM's voting process. The cut-off date for determining voting eligibility is August 31, 2026.

Key Highlights

  • Book closure from Sep 1-7, 2026 for AGM.
  • AGM scheduled for Sep 7, 2026, at 10:00 a.m.
  • Unaudited Q1 FY27 results approved.
  • Mr. Santkumar Bagrodia re-appointed as MD.
  • Cut-off date for voting eligibility is Aug 31, 2026.