MSL Global Limited has submitted its 43rd annual report and notice of the 43rd Annual General Meeting (AGM) to the Bombay Stock Exchange. The filing covers the financial year 2024-2025.

The submission was made pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Salim Pyarali Govani, Managing Director, signed the document on September 8, 2026.

AGM Details

The 43rd AGM will be held on September 30, 2026, at 11:30 am. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means, without physical presence. This format aligns with General Circular Nos. 14/2020, 17/2020, 20/2020, and 10/2022 issued by the Ministry of Corporate Affairs.

Shareholders can access the annual report and AGM notice on the company website and NSDL platform. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed from September 23, 2026, to September 30, 2026.

Agenda Items

The Board has placed two key items on the agenda for shareholder approval. First, shareholders will vote on the re-appointment of Salim Pyarali Govani as a director. He retires by rotation and is eligible for re-appointment under Section 152(6) of the Companies Act, 2013. Second, the company seeks approval to appoint Ms. Isha Ajay Sekhri as an Independent Director for a term of five years.

Ms. Sekhri is a Chartered Accountant with expertise in international tax, regulatory services, and transaction advisory. The Nomination and Remuneration Committee recommended her appointment based on her experience advising multinational enterprises. She meets the independence criteria under Section 149(6) of the Companies Act, 2013.

Voting Logistics

Remote e-voting will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 23, 2026, are eligible to vote. Participants can use the InstaMeet platform provided by MUFG Link Intime India Private Limited. The facility to appoint proxies is not available for this virtual meeting.

Institutional shareholders must submit board resolutions authorizing their representatives to attend and vote. Mr. Ashwini Gupta of M/s. A R Gupta & Co., Company Secretaries, serves as the scrutinizer for the e-voting process.

Promoter Salim Pyarali Govani and his Persons Acting in Concert (PAC) acquired 10,000 equity shares of MSL Global in the open market on September 2, 2026.

The acquisition represents 0.05% of the company’s paid-up share capital. The transaction was disclosed to the Bombay Stock Exchange on September 3, 2026, in compliance with Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Pattern Update

Prior to this transaction, the promoter group held 37,30,973 shares, constituting 17.42% of the total voting capital. Following the purchase, the holding increased to 37,40,973 shares, raising the stake to 17.47%.

The PAC includes Foresight Holdings Private Limited, Indusage Advisors Limited, Sausan Mohammedali Bukhari, Mishal Salim Govani, Sonia Salim Govani, and Aimann Salim Govani.

What the Numbers Show

The acquisition was executed entirely through the open market, with no change in the total diluted share capital of 2,14,19,487 shares. No shares were encumbered or pledged as part of this transaction, indicating a clean addition to the promoter’s unencumbered holding.