GSL Securities Limited has formally notified stock exchanges about its upcoming board meeting scheduled for May 8, 2026, where directors will review and approve the company's annual financial performance for the fiscal year ending March 31, 2026.

Board Meeting Details

The board meeting will be held at the company's registered office located at 1/25 & 1/26, Tardeo Air Conditioned Market Society, Tardeo Road, Mumbai – 400034. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will focus on two primary matters during the meeting:

• Approval of audited financial statements for the quarter and year ended March 31, 2026, along with the accompanying auditors' report
• Consideration of any other business items that may arise with the permission of the chairperson

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, GSL Securities has implemented a trading window closure for all designated persons. This restriction period extends from April 1, 2026, through May 10, 2026, encompassing 48 hours after the financial results announcement to stock exchanges.

The notification was signed by Santkumar Bagrodia, Managing Director (DIN: 00246168), and communicated to both BSE Limited and Calcutta Stock Exchange Limited on April 30, 2026. The company trades under scrip code 530469 on BSE and 17060 on CSE.

GSL Securities Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited and Calcutta Stock Exchange on April 09, 2026.

Regulatory Compliance Certificate

The confirmation certificate dated April 01, 2026 was received from Purva Sharegistry (I) Private Limited, the company's Registrar and Share Transfer Agent. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Dematerialisation Activities

During the quarter from January 01, 2026 to March 31, 2026, GSL Securities processed dematerialisation requests for multiple shareholders. The company's RTA confirmed that all security certificates received for dematerialisation were properly verified, mutilated, and cancelled after due verification by depository participants.

Quarter Summary

Shareholder Dematerialisation Details

The dematerialisation activities involved shareholders including Rajesh Kumar Kothane, Rasilaben M Shah, Rajasekhararao Garimella, Praful J Parikh, Suneet Kumar, and Vinod C Shah. Suneet Kumar accounted for the largest portion with 6 certificates totaling 600 shares processed on February 19, 2026.

Processing Timeline

• January 2026: 3 certificates (300 shares)
• February 2026: 8 certificates (800 shares)
• March 2026: No dematerialisation activities

Corporate Information

GSL Securities Limited, incorporated in 1994, operates from Mumbai with CIN L65990MH1994PLC077417. The company trades on BSE with scrip code 530469 and on Calcutta Stock Exchange with scrip code 17060. The submission was signed by Managing Director Santkumar Bagrodia (DIN: 00246168) and confirmed by Purva Sharegistry's Compliance Officer Ms. Deepali Gaonkar.