Newspaper Advertisement for 42nd AGM of the Company
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MSL Global Limited (formerly Madhusudan Securities Limited) has published newspaper advertisements in The Free Press Journal (English) and Navshakti (Marathi) on 9 September 2025, informing shareholders about its 42nd Annual General Meeting. The AGM is scheduled for 30 September 2025 at 11:30 AM, to be held via video conferencing / other audio-visual means. The notice of the AGM along with the Annual Report for FY 2024-25 has been dispatched to shareholders. The book closure period is from 23 September 2025 to 30 September 2025, and the e-voting window runs from 27 September 2025 (9:00 AM) to 29 September 2025 (5:00 PM). The filing is made under SEBI LODR Regulations 30 and 47, signed by Managing Director Salim Pyarali Govani.
This is a routine regulatory disclosure with no material business impact. Shareholders should note the book closure window (23-30 Sept 2025) during which share transfers will not be processed, and may participate in the AGM and vote electronically during the e-voting window.