| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 23 Jul 2026 |
| 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. Outcome Of Board Meeting Held On 29.07.2026 (As per BSE announcement dated on : 29.07.2026) | ||
| 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) | ||
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