We wish to inform you that the Board of Directors at their Meeting held on Thursday, 13th August, 2025 has approved. The Board Meeting commenced at 04.00 P.M. and concluded at 05.00 P.M.
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The Board of Directors of MSL Global Limited (formerly Madhusudan Securities Limited) met on 14th August 2025 and approved the unaudited financial results for the quarter ended 30th June 2025, along with the Directors' Report for FY2024-25. The company, which earns income mainly from trading in securities, reported zero total income in Q1 FY26 and a standalone net loss of Rs. 9.45 lakhs, slightly wider than the Rs. 6.88 lakh loss in Q4 FY25. On a consolidated basis, the net loss was Rs. 24.34 lakhs, including a Rs. 14.89 lakh share of losses from an associate company (Compliance Kart Private Limited, in which MSL has acquired over 51% stake). The Board also fixed 30th September 2025 as the AGM date (to be held via video conferencing) and approved the appointment of M/s. A R Gupta & Co. as scrutinizer for the e-voting process. The Register of Members and Share Transfer Books will be closed from 23rd to 30th September 2025.
The company continues to post losses with no operating revenue, indicating weak business activity, though the large positive 'Other Comprehensive Income' of Rs. 700 lakhs (standalone) cushioned total comprehensive income. Shareholders should note the AGM date of 30th September 2025 and the book closure period from 23rd–30th September 2025 for any corporate actions or dividend entitlements.