Please find enclosed herewith copies of Newspaper publication with respect to the completion of dispatch of Notice and Annual Report for FY 2024-2025
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Awaiting price reaction for this filing.
GSL Securities Limited has published newspaper notices confirming the dispatch of the 31st Annual General Meeting (AGM) notice and the Annual Report for FY 2024-25, which was completed on August 6, 2025. The 31st AGM will be held on Saturday, August 30, 2025 at 10:00 a.m. at the company's registered office in Tardeo, Mumbai. Remote e-voting through NSDL will be available from August 27 (9:00 a.m.) to August 29, 2025 (5:00 p.m.), with a cut-off date of August 23, 2025. The Register of Members and Share Transfer Registers will remain closed from August 24 to August 30, 2025 (both days inclusive) for AGM purposes.
Shareholders should note that the trading window for share transfers is closed from August 24-30, 2025, and those wanting to vote electronically must ensure shares are held by the August 23 cut-off date. This is a routine compliance filing with no material impact on the stock price.