Please find enclosed herewith voting results for 42nd AGM
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MSL Global Limited (formerly Madhusudan Securities Limited) held its 42nd AGM on September 30, 2025, via video conferencing, and all three resolutions were approved with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) was passed with 99.90% votes in favor (3,390,418 shares from 57 members), with only 0.10% against. Resolution 2 (re-appointment of Mr. Salim Pyarali Govani as Director, retiring by rotation) was approved with 99.58% in favor (3,379,418 shares) and 0.42% against. Resolution 3 (appointment of A.R. Gupta & Co. as Secretarial Auditor for five consecutive years from 2025-26 to 2029-30) also passed with 99.58% in favor and 0.42% against. The remote e-voting window ran from September 27 to September 29, 2025, and e-voting was also available during the AGM.
All AGM resolutions passed comfortably with near-unanimous shareholder support, indicating strong confidence in management and no governance concerns. The re-appointment of the Managing Director and the five-year appointment of the Secretarial Auditor were both smoothly approved, suggesting stability in leadership and compliance oversight for retail shareholders.