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

Mr. Santkumar Bagrodia was elected as Chairman of the meeting. The meeting commenced after confirming that a quorum was present, with 48 members in attendance.

The Chairman delivered a welcome speech and informed shareholders that the Annual Report including Board's Report and audited financial statements for the year ended March 31, 2026, along with the AGM notice, had been circulated to members in advance and were available for inspection at the venue. He confirmed that statutory registers, reports, and other documents were also available for member inspection.

The Chairman reported that there were no qualifications, adverse remarks, or reservations in either the statutory auditors' report or the Secretarial Audit Report.

Remote e-voting facilities were provided to shareholders proportion to their voting rights as of the cut-off date of 31st August 2026. The remote e-voting period was open from Friday, 4th September 2026 at 9:00 a.m. until Sunday, 6th September 2026 at 5:00 p.m.

Physical voting through poll was available at the AGM venue for shareholders who had not voted via remote e-voting. M/s. Shivhari Jalan & Co, Practicing Company Secretaries, was appointed as Scrutinizer to oversee the voting process in a fair and transparent manner. The scrutinizer's report will be submitted, and voting results will be declared within 2 working days from the conclusion of the AGM.

No shareholder queries were raised regarding the financial statements or any other matters in the Annual Report 2025-26.

Business Items Considered

Ordinary Business:

  • Item 1: To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended 31st March 2026 and the Director's Report and Auditor's Report thereon
  • Item 2: To appoint a director in place of Mrs. Shailja Bagrodia (DIN 00246710), who retires by rotation and being eligible, offers herself for reappointment

Special Business:

  • Item 3: To re-appoint Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for a further period of one (1) year

The meeting concluded at 10:45 a.m. on the same day.