Shareholders Meeting - Annual General Meeting - 07.09.2026

GSL SECURITIES LTD. 1/25 & 1/26, TARDEO AIR CONDITIONED MARKET SOCIETY, TARDEO ROAD, MUMBAI – 400034. TEL: 022 – 23516166 EMAIL: gslsecuritiesltd@gmail.com WEBSITE: www.gslsecurities.com CIN NO. L65990MH1994PLC07741 Date: 12.08.2026 The BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001. BSE Scrip Code: 530469 Sub: Notice of 32nd Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 32nd AGM of the Company scheduled to be held on Monday, 07th September, 2026 at 10.00 a.m. at Registered Office of the Company at 25 & 26, 1st Floor, AC Market Building, Tardeo, Mumbai – 400 034, which is also being sent by physical mode and electronic mode (emails) to the Members. The aforesaid AGM Notice is also being uploaded on the website of the Company at https://www.gslsecurities.com/agm-notice This is for your information and for public at large. Thanking you, Yours faithfully, For GSL Securities Limited Santkumar Bagrodia Managing Director DIN: 00246168 N O T I C E NOTICE is hereby given that the 32nd (Thirty-second) Annual General Meeting of the members of M/s. GSL SECURITIES LIMITED (‘the Company’) will be held on Monday, 07th September, 2026 at 10.00 a.m. at Registered Office of the Company at 25 & 26, 1st Floor, AC Market Building, Tardeo, Mumbai-400034, to transact the following business. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial statements of the company for the financial year ended 31st March, 2026 and the Director’s Report and Auditor’s Report thereon. 2. To appoint a director in place of Mrs. Shailja Bagrodia (DIN 00246710), who retires by rotation and being eligible, offers herself for reappointment. SPECIAL BUSINESS: 3. To re-appoint Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for a further period of one (1) year: To consider and if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to provisions of section 2(54), 196, 197 and 203 and read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, read with rules made thereunder, SEBI (LODR) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof), for the time being in force, Article of Association of the company and on recommendation of Nomination and Remuneration committee and Board of Directors, the consent of members be and are hereby accorded for reappointment of Mr. Santkumar Bagrodia (DIN: 00246168) as the Managing Director of the Company for a further period of one year commencing from October 01st, 2026 till September 30th, 2027, upon such terms and conditions as mentioned hereinafter with liberty to the Board and Nomination and Remuneration Committee to alter and vary the terms and conditions of the said re-appointment and/or remuneration as it may deem fit subject to the overall limits as approved by the Shareholder. Following are the terms and conditions of his reappointment: I. Remuneration: a. Salary: Remuneration not exceeding Rs. 9,00,000/- p.a b. Commission: N.A c. Perquisites: N.A II. Tenure: Reappointment shall be for a period of 1 Year commencing from 01.10.2026 to 30.09.2027. RESOLVED FURTHER THAT consent of the board be and is hereby accorded on the payment of advance salary to Mr. Santkumar Bagrodia, Managing Director of the Company, as and when required, as according to Company’s policies on such terms and conditions as decided by the Nomination and Remuneration Committee and Board of Directors of the Company time to time. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby authorized to sign and file necessary forms with the Registrar of Companies and to do all such acts, deeds, matters and things as may be necessary to give effect to the above resolution.” Place: Mumbai By Order of the Board of Directors Date: 29.07.2026 For GSL Securities Limited Sd/- Mahesh Purohit Company Secretary Membership No: A45306 Registered Office: 25 & 26,1st Floor, AC Market Building, Tardeo Mumbai 400034 CIN: L65990MH1994PLC077417 Email: gslsecuritiesltd@gmail.com Website: www.gslsecurities.com NOTES FOR MEMBERS’ ATTENTION: 1. A MEMBER ENTITLED TO ATTEND AND VOTE IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND PROXY NEED NOT BE A MEMBER OF THE COMPANY. IN ORDER TO BE VALID, THE INSTRUMENTS APPOINTING THE PROXY MUST BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LATER THAN 48 HOURS BEFORE THE SCHEDULED TIMING OF THE MEETING. 2. A PERSON CAN ACT, AS A PROXY ON BEHALF OF MEMBERS NOT EXCEEDING FIFTY AND HOLDING IN THE AGGREGATE NOT MORE THAN TEN PERCENT OF THE TOTAL SHARE CAPITAL OF THE COMPANY CARRYING VOTING RIGHTS. 3. Institutional / Corporate Shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or governing body Resolution/Authorization etc., authorizing its representative to attend the AGM on its behalf and to vote through remote e-voting. The said Resolution/Authorization shall be sent to the Scrutinizer by email through its registered email address to shivharijalancs@gmail.com with a copy marked to gslsecuritiesltd@gmail.com. 4. The Register of Members & Share Transfer Books of the Company shall remain closed from Tuesday, 01st September, 2026 to Monday, 07th September, 2026 (both days inclusive). 5. As per Regulation 40 of SEBI Listing Regulations, as amended, securities of listed companies can be transferred only in dematerialized form with effect from, April 1, 2019, except in case of request for transmission or transposition of securities. In view of this and to eliminate all risks associated with physical shares and for ease of portfolio management, members holding shares in physical form are requested to consider converting their holdings to dematerialized form. Members can contact the Company or Company’s Registrars and Transfer Agents, M/s. Purva Sharegistry (India) Pvt. Ltd (“Purva Sharegistry”) for assistance in this regard. 6. To support the ‘Green Initiative’, Members who have not yet registered their email addresses are requested to register the same with their DPs in case the shares are held by them in electronic form and with Purva Sharegistry in case the shares are held by them in physical form. 7. Members are requested to intimate changes, if any, pertaining to their name, postal address, email address, telephone/ mobile numbers, Permanent Account Number (PAN), mandates, nominations, power of attorney, bank details such as, name of the bank and branch details, bank account number, MICR code, IFSC code, etc., to their DPs in case the shares are held by them in electronic form and to Purva Sharegistry in case the shares are held by them in physical form. 8. As per the provisions of Section 72 of the Act, the facility for making nomination is available for the Members in respect of the shares held by them. Members who have not yet registered their nomination are requested to register the same by submitting Form No. SH-13. Members are requested to submit the said details to their DP in case the shares are held by them in electronic form and to Purva Sharegistry in case the shares are held in physical form. 9. Members are requested to note the following: Members holding shares in physical form are requested to intimate any change in their address, name, bank details, ECS mandates, nominations, Power of Attorney, etc. to the Company's Registrar and Transfer Agent, M/s. Purva Sharegistry (India) Pvt. Ltd. having its office at Unit no. 9, Shivshakti Industrial Estate, J.R. Boricha Marg, Opp. Lodha Excelus, Lower Parel (East), Mumbai - 400 011. Kindly quote the l [Showing first 8,000 characters — download PDF for full document]