GSL Securities Ltd

BSE: 530469

12

total announcements

530469.BO · 15 min delayed

BSEAGM/EGMResults12 Aug 2026

GSL Securities Ltd

Shareholders Meeting - Annual General Meeting - 07.09.2026

GSL Securities Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 7, 2026. The meeting will consider the audited financial statements for the year ended March 31, 2026, and reappoint the Managing Director, Santkumar Bagrodia, for a further period of one year. The meeting will also consider the appointment of a director in place of Mrs. Shailja Bagrodia, who retires by rotation.

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BSEOthersResults12 Aug 2026

GSL Securities Ltd

Annual Report for the F.Y. 2025-26

GSL Securities Ltd has submitted its annual report for the financial year 2025-26, along with a notice for its 32nd Annual General Meeting (AGM) scheduled on September 7, 2026. The report includes audited financial statements, director's report, and auditor's report. The AGM will consider the reappointment of Santkumar Bagrodia as Managing Director for a further period of one year, with a remuneration of up to Rs. 9,00,000 per annum.

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BSECompany UpdateResults29 Jul 2026

GSL Securities Ltd

Book Closure from 01.09.2026 to 07.09.2026 and Annual General Meeting of the Company to be convened on Monday, 07.09.2026 at 10.00 a.m. at the registered office of the Company.

GSL Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Santkumar Bagrodia as the Managing Director for a period of one year. The company has also announced the convening of its Annual General Meeting on September 7, 2026, and has appointed Mr. Shiv Hari Jalan as the Scrutinizer for conducting remote e-voting and voting during the AGM.

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BSECompany UpdateResults29 Jul 2026

GSL Securities Ltd

Statement of Deviation & Variation for the quarter ended 30.06.2026

GSL Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the re-appointment of Mr. Santkumar Bagrodia as the Managing Director for a period of one year. The company has also announced the convening of its Annual General Meeting on September 7, 2026, and the appointment of a scrutinizer for the meeting.

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BSECompany UpdateMgmt Change29 Jul 2026

GSL Securities Ltd

Re-appointment of Mr. Santkumar Bagrodia (DIN: 0024168) as the Managing Director of the Company for period of 1 (one) year w.e.f. October 01, 2026 to September 30, 2027

GSL Securities Ltd has announced the re-appointment of Mr. Santkumar Bagrodia as the Managing Director for a period of 1 year, effective October 01, 2026 to September 30, 2027. The company has also approved the unaudited financial statements for the quarter ended June 30, 2026, and other matters.

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BSEResultResults29 Jul 2026

GSL Securities Ltd

Unaudited Financial Result for the quarter ended 30.06.2026

GSL Securities Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the financial statements and re-appointing Mr. Santkumar Bagrodia as Managing Director for a period of one year. The company has also announced the convening of its Annual General Meeting on September 7, 2026.

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BSEBoard MeetingResults29 Jul 2026

GSL Securities Ltd

As per attachment

GSL Securities Ltd has announced the outcome of its board meeting held on July 29, 2026. The board considered and approved the unaudited financial statements for the quarter ended June 30, 2026, along with a limited review report. The board also approved the re-appointment of Mr. Santkumar Bagrodia as the Managing Director for a period of one year. Additionally, the board approved the certificate of utilization of funds raised through a preferential issue and the draft notice for convening the Annual General Meeting.

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BSEInsider Trading / SAST23 Jun 2026

GSL Securities Ltd

Intimation of Closure of Trading Window

GSL Securities Ltd announced the closure of its trading window for all connected persons, effective July 1, 2026. This action is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The window will reopen 48 hours after the un-audited financial results for the quarter ended June 30, 2026, are announced to the exchanges. This is a routine compliance filing ahead of quarterly results.

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