GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve 1. The Unaudited Financial Statements along with limited review report obtained from the statutory auditors for the quarter ended 30th June 2026.2. Director Report for the year ended 31st March 2026.3. To re-appointment of Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for period of 1 (One) Year w.e.f October 01 2026 to September 30 2027.4. To adopt and approve the Draft Notice of Annual General Meeting of the Company.5. To fix the day date time and venue of Annual General Meeting of the Company.6. To appoint Scrutinizer for conducting E- voting process for Annual General Meeting.7. Approve any other business with the permission of chair.
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