Outcome of 42nd AGM of the Company.
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Awaiting price reaction for this filing.
MSL Global Limited (formerly Madhusudan Securities Ltd, BSE Scrip: 511000) held its 42nd AGM on 30th September 2025 via video conferencing, running from 11:45 AM to 11:52 AM. A total of 36 members attended the meeting, chaired by Managing Director Salim Pyarali Govani, with three other directors and the CFO also present. Three resolutions were transacted: (1) ordinary resolution to adopt audited financial statements for FY ended 31st March 2025; (2) ordinary resolution to re-appoint Mr. Salim Pyarali Govani as a director (retiring by rotation); and (3) special resolution to appoint M/s. A.R. Gupta & Co. as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30). Remote e-voting was open from 27th to 29th September 2025, and consolidated voting results were to be declared within two working days of the meeting.
This is a routine procedural filing with no material business decision — the resolutions covered standard AGM items (financial statement adoption, director re-appointment, and auditor appointment). Voting results are pending disclosure, so shareholders should watch for the outcome filed within the next two working days, but no immediate impact on the stock is expected.