GSL Securities Ltd

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.