GSL Securities Limited has issued notice for its 32nd Annual General Meeting (AGM) scheduled to be held on Monday, September 7, 2026, at 10:00 a.m. at the company's registered office at 25 & 26, 1st Floor, AC Market Building, Tardeo, Mumbai - 400 034.

AGM Agenda Items

Ordinary Business:

  • To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended March 31, 2026, along with the Director's Report and Auditor's Report
  • To appoint a director in place of Mrs. Shailja Bagrodia (DIN 00246710), who retires by rotation and is eligible for reappointment

Special Business:

  • To re-appoint Mr. Santkumar Bagrodia (DIN: 00246168) as Managing Director for a further period of one year from October 1, 2026, to September 30, 2027

Key Financial Figures

For the year ended March 31, 2026:

  • Profit After Tax: ₹-31.38 lakh
  • EPS (Face Value ₹10): -₹0.73
  • Net Worth: ₹975.65 lakh
  • Foreign Exchange Earnings: Nil
  • Foreign Exchange Outgo: Nil
  • CIF Value of Imports: Nil

Remuneration Details for Managing Director

  • Salary: Remuneration not exceeding ₹9,00,000 per annum
  • Commission: Not applicable
  • Perquisites: Not applicable

Corporate Details

  • Industry: Non-Banking Financial Company

Shareholding Information

As of June 30, 2026:

  • NRI Shareholding: 2,880 shares (0.07%)
  • Mr. Santkumar Bagrodia holding: 3,54,400 shares
  • Mrs. Shailja Bagrodia holding: 4,03,700 shares

Director Information

Mr. Santkumar Bagrodia:

  • Age: 72 years
  • Qualification: Bachelor in Commerce (B.Com)
  • Experience: Board member since March 29, 1994
  • Current Designation: Managing Director
  • Board Meeting Attendance (FY2025-26): 5 out of 5 meetings

Mrs. Shailja Bagrodia:

  • Age: 70 years
  • Qualification: B.Com
  • Experience: 32 years of experience
  • Current Designation: Non-Executive Director
  • Board Meeting Attendance (FY2025-26): 5 out of 5 meetings
  • Relationship: Spouse of Mr. Santkumar Bagrodia

Record Date and Book Closure

  • Register of Members & Share Transfer Books will remain closed from September 1, 2026, to September 7, 2026 (both days inclusive)
  • Cut-off date for e-voting: August 31, 2026

E-Voting Details

  • Remote e-voting period: September 4, 2026 (9:00 a.m.) to September 6, 2026 (5:00 p.m.)
  • E-voting service provider: NSDL
  • Scrutinizer: M/s. Shivhari Jalan & Co., Practicing Company Secretaries

Additional Information

  • The company has no shares in demat suspense account or unclaimed suspense account
  • Registrar and Transfer Agent: M/s. Purva Sharegistry (India) Pvt. Ltd.
  • Company Secretary: Mahesh Purohit (Membership No: A45306)