MSL Global Limited held its 43rd Annual General Meeting on September 30, 2026, adopting the audited financial statements for the fiscal year ended March 31, 2026. The virtual meeting also approved the reappointment of Salim Pyarali Govani as Director and the appointment of Isha Ajay Sekhri as an Independent Director.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means, commencing at 11:30 am and concluding at 11:43 am. A total of 48 members holding 34,75,512 equity shares cast their votes. The proceedings were scrutinized by Ashwini Ramakant Gupta, Proprietor of M/s. A R Gupta & Co., who served as the Scrutinizer for the electronic voting process.

Key resolutions passed

The shareholders transacted three primary items of business during the assembly. These included the adoption of annual accounts and two specific appointments regarding the board composition. All resolutions were passed with the requisite majority.

Voting details and scrutiny

The remote e-voting period ran from September 27, 2026, to September 29, 2026. Members who did not vote remotely were permitted to cast their votes electronically during the live session until 15 minutes after the conclusion of the AGM. The Scrutinizer's report confirmed that votes cast by Mr. Salim Pyarali Govani on Item No. 2 were treated as invalid due to his interest in the resolution.

For Item No. 1, 100% of valid votes were cast in favor. For Item No. 2, 98.72% of valid votes supported the reappointment, while 1.28% voted against. For Item No. 3, 99.64% of valid votes favored the appointment of the Independent Director, satisfying the special resolution requirement.

Board and management participation

The meeting was chaired by Salim Pyarali Govani, who serves as the Chairman and Managing Director. The Board of Directors present included Raj Kumar Vaisoha, Sausan Bukhari, Meghna Mahendra Savla, Isha Ajay Sekhri, and Bhavik Ashokkumar Shah. Mishal Govani attended in his capacity as Chief Financial Officer.

The consolidated voting results are scheduled for declaration within two working days and will be displayed at the registered office and on the company website.

MSL Global Limited appointed Mishal Govani as its Chief Financial Officer on September 28, 2026. The appointment marks a significant leadership addition for the Mumbai-based firm, formerly known as Madhusudan Securities Limited.

Govani holds a Bachelor's degree in Economics and Politics from New York University, obtained in 2016. His professional background includes over ten years of experience in investment management and corporate finance. For the past eight years, he managed investments across Indian companies at Foresight Holdings Private Limited. Additionally, he serves as Co-Founder and CFO of Fourth Planet Incorporated and as a Director of Compliance Kart Private Limited, which is a subsidiary of the company.

Governance and family ties

The appointment was approved by the Board of Directors during a meeting held on the same date. The board session commenced at 6:00 pm and concluded at 6:30 pm. The company disclosed that Govani is the son of Salim Pyarali Govani, the Managing Director, and Sausan Bukhari, a Director. This familial relationship with key management personnel is a standard disclosure requirement under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the Numbers Show

The disclosure highlights a concentration of financial expertise within the promoter family. With the new CFO holding directorships in related entities like Compliance Kart Private Limited, the company’s financial governance structure remains closely integrated with its promoter group’s broader investment activities.