GSL Securities has informed that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 to consider and approve the Unaudited Financial Statements for the quarter ended 30th June, 2025; Director Report for the year ended 31st March, 2025; Adoption of AOA as per Companies act, 2013; To re-appointment of Santkumar Bagrodia as the Managing Director of the Company for period of 1 Year; To discuss/ finalize the proposal for issue of securities of the Company on Preferential Basis towards raising of additional capital by the Company; To consider and approve the proposal for Voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange 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; To adopt and approve the Draft Notice of AGM of the Company; To fix the day, date, time and venue of AGM of the Company; To appoint Scrutinizer for conducting E- voting process for AGM; Any other Matter with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
