GSL Securities Ltd. has provided notice pursuant to Regulation 29 of SEBI Listing Regulations regarding an upcoming board meeting scheduled for Wednesday, 29th July, 2026. The meeting will be held at the company's registered office at 1/25 & 1/26, Tardeo Air Conditioned Market Society, Tardeo Road, Mumbai – 400034.
The Board of Directors will consider and approve the following agenda items:
- Unaudited Financial Statements along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2026
- Director Report for the year ended 31st March, 2026
- Re-appointment of Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for a period of 1 year effective from October 01, 2026 to September 30, 2027
- Adoption and approval of the Draft Notice of Annual General Meeting of the Company
- Fixing the day, date, time and venue of Annual General Meeting of the Company
- Appointment of Scrutinizer for conducting E-voting process for Annual General Meeting
- Any other business with the permission of chair
Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of the company's letter dated June 23, 2026, the Trading Window for all designated persons remains closed from July 01, 2026 to July 31, 2026 (both days inclusive). This closure period extends to 48 hours after the announcement of the Financial Results to the Stock Exchanges.