AGM Information

The 43rd Annual General Meeting is scheduled for Wednesday, 30th September, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means without physical presence of members. The meeting is being conducted electronically following MCA General Circulars Nos. 14/2020, 17/2020, 20/2020, and 10/2022.

Ordinary Business

1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with Reports of Board of Directors and Auditors.

2. To appoint Mr. Salim Pyarali Govani (DIN: 00364026) who retires by rotation and offers himself for re-appointment as Director.

Special Business

3. To appoint Ms. Isha Ajay Sekhri (DIN: 06442292) as Non-Executive Independent Director for a period of five consecutive years with effect from 05th September, 2026. She is a Chartered Accountant specializing in International Tax, Regulatory Services, Transaction Advisory, and has expertise in international taxation, M&A structuring, and regulatory strategy.

Voting Arrangements

  • Remote e-voting period: Saturday, 27th September, 2026 (09:00 A.M.) to Monday, 29th September, 2026 (5:00 P.M.)
  • Cut-off date for eligibility: Wednesday, 23rd September, 2026
  • Register of Members and Share Transfer Books will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive)
  • Scrutinizer: Mr. Ashwini Gupta, Proprietor of M/s. A R Gupta & Co., Company Secretaries
  • E-voting service provider: CDSL through www.evotingindia.com

Shareholder Information

  • Members can join the AGM through VC/OAVM 15 minutes before and after scheduled time
  • Facility available to at least 1000 members on first-come-first-serve basis (excluding large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
  • Results will be placed on company website (https://mslglobal.co.in/) and CDSL website
  • Notice and Annual Report sent only through electronic mode to members with registered email addresses

Director Qualifications

Ms. Isha Ajay Sekhri has submitted declaration that she meets independence criteria under Section 149(6) of Companies Act, 2013 and Regulation 16(1)(b) of SEBI Listing Regulations. The Board considers her independent and not disqualified under Section 164 of the Act.