Pursuant to the Provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose notice of 42nd AGM on 30.09.2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MSL Global Limited has announced its 42nd AGM to be held on Tuesday, 30th September 2025 at 11:30 AM through Video Conferencing (VC/OAVM), with no physical attendance. The agenda includes adopting audited financial statements for the financial year ended 31st March 2025, re-appointing Managing Director Mr. Salim Pyarali Govani (DIN: 00364026) who retires by rotation, and appointing M/s. A. R. Gupta & Co. as Secretarial Auditor for 5 consecutive years (FY 2025-26 to 2029-30) as a Special Resolution. The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 27th to 29th September 2025. The Register of Members and Share Transfer Books will remain closed from 23rd to 30th September 2025.
This is a routine AGM notice with no material impact on shareholders — it covers standard agenda items like financial statement adoption, director re-appointment, and auditor appointment. Shareholders should ensure their email addresses are registered to receive the notice and participate in e-voting before the cut-off date of 23rd September 2025.