GSL SECURITIES LTD.

GSL Securities Ltd has informed the stock exchanges that it has sent a letter to shareholders whose email addresses are not registered. This letter provides a web-link to access the Integrated Annual Report for FY 2025-26 and the Notice of the 32nd Annual General Meeting. The AGM is scheduled for September 7, 2026. The company encourages shareholders to register their email addresses for future electronic communications.

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.

GSL Securities Ltd has filed its Annual Report for the Financial Year 2025-26, along with the notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for September 7, 2026, at the company's registered office in Mumbai. Key agenda items include the adoption of audited financial statements for FY26, the Director's Report, and the Auditor's Report. Additionally, the meeting will address the reappointment of Mrs. Shailja Bagrodia as a director retiring by rotation and the re-appointment 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 cut-off date for determining voting eligibility is August 31, 2026, with e-voting facilitated by NSDL.

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.

GSL Securities Ltd announced that its 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 from statutory auditors M/s. V R S K & Co. LLP. The Board also approved 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. Additionally, the company will convene its Annual General Meeting on September 7, 2026, to discuss these matters and other corporate actions. The utilization of funds from a preferential issue was also certified.

GSL Securities Ltd announced the re-appointment of Mr. Santkumar Bagrodia as Managing Director for a period of one year, effective October 1, 2026, to September 30, 2027. This decision was approved by the Board of Directors during a meeting held on July 29, 2026. The board also approved the Unaudited Financial Statements for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Director Report for the year ended March 31, 2026, a certificate of utilization of funds from a preferential issue, and the draft notice for the Annual General Meeting (AGM) were approved. The AGM is scheduled for September 7, 2026. Mr. Bagrodia is not debarred from holding a director's office.

GSL Securities Ltd announced that its 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. The Board also approved 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. Additionally, the company will convene its Annual General Meeting on September 7, 2026, with August 31, 2026, set as the cut-off date for voting eligibility. A certificate of utilization of funds from a preferential issue was also approved.

GSL Securities Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the unaudited financial statements for the quarter ended June 30, 2026. The board also approved 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. Additionally, the company will convene its Annual General Meeting on September 7, 2026, to discuss these results and other business. The limited review report from statutory auditors M/s. V R S K & Co. LLP was also approved.

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.

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.