GSL SECURITIES LTD.

GSL Securities Ltd has announced the voluntary delisting of its equity shares from The Calcutta Stock Exchange (CSE) effective July 1, 2026. The company received approval from CSE for this delisting on June 30, 2026. Importantly, GSL Securities will continue to remain listed on the BSE Limited (BSE). This move indicates a strategic decision by the company to streamline its exchange listings.

GSL Securities Ltd has announced the closure of its trading window for all connected persons, effective July 01, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Code of Conduct. The window will reopen 48 hours after the company publicly declares its un-audited financial results for the quarter ended June 30, 2026. This action is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

GSL Securities Ltd's Board of Directors approved the audited financial results and statements for the quarter and year ended March 31, 2026, along with the auditor's report. The audit committee reviewed and recommended the results, which the board then approved at a meeting held on May 8, 2026. The board also approved the re-appointment of Mr. Akshaya Poddar as Internal Auditor and Mr. Shiv Hari Jalan as Secretarial Auditor for FY 2026-27. The meeting commenced at 4:00 PM and concluded at 5:30 PM.

GSL Securities Ltd. announced the approval of audited financial results and statements for the quarter and year ended March 31, 2026, along with the auditor's report. The board also approved the re-appointment of Mr. Akshaya Poddar as Internal Auditor and Mr. Shiv Hari Jalan as Secretarial Auditor for FY 2026-27. The meeting, held on May 8, 2026, commenced at 4:00 PM and concluded at 5:30 PM.

GSL Securities Ltd reappointed Mr. Akshaya Poddar as Internal Auditor and M/s. Shiv Hari Jalan as Secretarial Auditors for the financial year 2026-27. The decision was made during a board meeting held on May 8, 2026, where the audited financial results for the year ended March 31, 2026, were also approved. The board also reviewed the certificate of utilization of funds raised through preferential issue. The audited financial statements and auditor's report are available on the company's website and BSE/CSE websites.

GSL Securities Ltd announced that its Board of Directors will convene on May 8, 2026, to consider and approve the Audited Financial Statements for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the chair's permission. In compliance with SEBI regulations, the trading window for designated persons is closed from April 1, 2026, until May 10, 2026, which is 48 hours post-financial results announcement.

GSL Securities Ltd has announced the closure of the trading window for all connected persons as defined in the Insider Trading - Code of Conduct. The closure will be effective from April 01, 2026. The trading window will reopen 48 hours after the announcement/declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.

GSL Securities Ltd. held a Board Meeting on 06.02.2026 and approved the Unaudited Financial Statements for the quarter and nine months ended 31 December, 2025. The Statutory Auditors, M/s. VR S K & Co. LLP, have issued a Limited Review Report. The results are available on the company's website and the BSE and CSE websites. The company allotted 10,25,100 equity shares to non-promoters on a preferential basis for growth and expansion. The paid-up equity share capital increased from ₹3,25,00,000 to ₹4,27,51,000.

GSL Securities Ltd. has announced its unaudited financial results for the quarter ended 31st December 2025. The company's profit from ordinary activities before exceptional items stands at ₹ 465,000. The company has also made a provision for deferred tax on the timing difference on account of depreciation on fixed assets. Recently, the company allotted 10,25,100 equity shares of face value ₹ 10 each at an issue price of ₹ 41.50 per share to non-promoters on a preferential basis, increasing its paid-up equity share capital from ₹ 3,25,00,000 to ₹ 4,27,51,000.

GSL Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026. The agenda includes the approval of the unaudited financial results along with the limited review report obtained from the statutory auditors for the quarter and nine months ended 31% December, 2025. The trading window for all designated persons is closed from January 01, 2026 to February 08, 2026 i.e. 48 (Forty Eight) hours after the announcement of the Financial Results of the Company to the Stock Exchanges.