| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 30 Apr 2026 |
| Audited Results Considered and approved the following: 1. The audited financial results and audited financial statements for the quarter and year ended 31st March, 2026 along with Auditors Report. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meeting held today. 2. Re-appointment of Mr. Akshaya Poddar, Chartered Accountant as an Internal Auditor of the Company for the financial year 2026-27. 3. Certificate of utilization of funds raised through preferential issue. 4. Re-appointment of Mr. Shiv Hari Jalan, Proprietor of M/s. Shiv Hari Jalan & Co., Company Secretaries in Practice (C.P. No. 4226) as the Secretarial Auditors of the Company for the financial year 2026-27. (As Per BSE Announcement Dated on: 08/05/2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and nine months ended 31st December 2025; 2. Any other business with the permission of chair Outcome of Board Meeting dated 06.02.2026 Unaudited Financial Result for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 27 Dec 2025 | 27 Dec 2025 |
| Outcome of Board meeting - allotment of securities | ||
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve 1. The unaudited financial results along with limited review report obtained from the statutory auditors for the quarter and half year ended 30th September 2025; 2. Any other business with the permission of chair Financial Results for the quarter and Half year ended 30.09.2025 Outcome of Board Meeting dated 10.11.2025 (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1) The Unaudited Financial Statements for the quarter ended 30th June 2025. 2) Director Report for the year ended 31st March 2025. 3) Adoption of AOA as per Companies act 2013. 4) To re-appointment of Mr. Santkumar Bagrodia as the Managing Director of the Company for period of 1 Year. 5) To discuss/ finalize the proposal for issue of securities of the Company on Preferential Basis towards raising of additional capital by the Company. 6) To consider and approve the proposal for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited in terms of Regulation 5 and 6 of SEBI (Delisting of Equity Shares) Regulations 2021 . However the Equity Shares of the Company will continue to be listed on BSE Limited. 7) To adopt and approve the Draft Notice of AGM of the Company. 8) To fix the day date time and venue of AGM of the Company. 9) To appoint Scrutinizer for conducting E- voting process for AGM. 10)Any other Matter with the permission of the chair. Outcome of Board Meeting Unaudited Financial Results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 27 May 2025 | 10 May 2025 |
| GSL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. the Audited Financial Statements for the quarter and year ended 31st March 2025 along with Auditors Report. 2. any other business with the permission of chair. Outcome of Board Meeting (As Per BSE Announcement dated on 27.05.2025) | ||
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