GSL Securities Limited has formally notified stock exchanges about its upcoming board meeting scheduled for February 06, 2026, to approve the company's quarterly financial results. The meeting represents a key corporate governance milestone as the company prepares to release its performance data for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting will convene at the company's registered office located in Mumbai on Friday, February 06, 2026. The primary agenda focuses on approving crucial financial documentation for the reporting period.

Key Agenda Items

The board will address two primary matters during the scheduled meeting:

• Financial Results Approval: The directors will consider and approve unaudited financial results along with the limited review report obtained from statutory auditors for the quarter and nine months ended December 31, 2025
• Additional Business: The board may approve any other business matters with the permission of the chair

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, GSL Securities has implemented mandatory trading restrictions. The company has closed the trading window for all designated persons effective from January 01, 2026.

The trading window closure extends until February 08, 2026, providing a 48-hour buffer period after the financial results announcement to stock exchanges. This measure ensures compliance with insider trading prevention regulations and maintains market integrity.

Regulatory Compliance

The board meeting notification follows Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. GSL Securities has communicated this information to both BSE Limited and Calcutta Stock Exchange Limited, where the company's shares are listed under scrip codes 530469 and 17060 respectively.

The company's proactive communication demonstrates adherence to regulatory requirements and commitment to transparent corporate governance practices. Investors and stakeholders can expect the Q3FY26 financial results to be available following the board's approval and subsequent announcement to stock exchanges.

Gsl Securities Limited has announced its intention to voluntarily delist its equity shares from the Calcutta Stock Exchange Limited (CSE). The company's Board of Directors approved the proposal on August 2, 2025, citing several reasons for this strategic move.

Reasons for Delisting

The primary factors driving this decision include:

1. Lack of trading activity on CSE
2. Reducing recurring expenditure on listing fees
3. Minimizing financial and administrative burdens
4. Streamlining compliance procedures

Continued Listing on BSE

It's important to note that GSL Securities will continue to be listed on BSE Limited (BSE), ensuring nationwide accessibility and liquidity for investors. The company emphasized that this delisting from CSE will not adversely affect investors, as they will still have full access to trade and deal in the company's equity shares on BSE.

Regulatory Compliance

The decision to delist from CSE is in accordance with Regulation 5 and Regulation 6 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021. GSL Securities is in the process of making an application for voluntary delisting of its equity shares from CSE.

Public Notice

As part of the regulatory requirements, GSL Securities has published public notices regarding this proposed delisting in multiple newspapers, including:

1. Active Times (English - All India editions)
2. Mumbai Mitra (Hindi - All India editions)
3. Sukhabar (Bengali - Kolkata)

Investor Information

For any queries or further information regarding the delisting process, investors may contact the company at its registered office. The company has assured that it will keep shareholders informed about the progress of the delisting application.

This move by GSL Securities reflects a growing trend among companies to streamline their listings and focus on more active trading platforms. While the delisting from CSE may simplify operations for the company, it's crucial for investors to note that their ability to trade GSL Securities shares remains unaffected due to the continued listing on BSE.