Please find attached herewith scrutinizers report and details regarding voting results of 31st AGM
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GSL Securities held its 31st AGM on August 30, 2025, where all 5 resolutions were passed with overwhelming majority (over 99.99% in favor). Out of 3,927 shareholders on record date (August 23, 2025), shareholders holding 1,918,756 shares (59.04% of the 3,250,000 total outstanding shares) participated in voting through e-voting and poll. Key resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Santkumar Bagrodia (DIN 00246168) as director retiring by rotation, his reappointment as Managing Director for another year, adoption of a new set of Articles of Association, and approval for issuance of equity shares on a preferential basis to non-promoters. Only 1 vote was cast against any resolution across the entire meeting.
All resolutions cleared comfortably, reflecting smooth shareholder approval including the preferential share issue to non-promoters which may lead to dilution of existing equity. Reappointment of Mr. Bagrodia as MD for one year ensures management continuity, while the new Articles of Association aligns company governance with current Companies Act provisions.