Board Meeting5 Sept 2026, 05:30 pm

Msl Global Ltd Board Approves Directors Report, AGM Details

AI Summary

Msl Global Ltd announced that its Board of Directors met on September 5, 2026. The meeting approved the Directors Report for the Financial Year 2025-2026. The Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board also approved the Notice of the AGM and appointed M/s. A R Gupta & Co. as Scrutinizer for the e-voting process. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, for the AGM. Additionally, Ms. Isha Ajay Sekhri was appointed as an Additional - Independent Director until the ensuing AGM.

Key Highlights

Board approved Directors Report for FY 2025-2026.
AGM scheduled for September 30, 2026, via VC/OAVM.
Register of Members closed Sept 23-30 for AGM.
Ms. Isha Ajay Sekhri appointed Additional Independent Director.
M/s. A R Gupta & Co. appointed as E-Voting Scrutinizer.

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MSLGLOBAL

Non Banking Financial Company (NBFC)

MADHUSUDAN SECURITIES LTD.

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