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The Annexure

Desk› Financial Services› GSL Securities Ltd

GSL Securities Ltd

BSE 530469 GSLSEC INE721D01017
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

13 filings · 3 material · busiest 2026-07-29

What it files

General3 Newspaper Publication1 Annual Report1 AGM / EGM1 Board Outcome1 Results1 Change in Management1 Other Update1

Filings

13 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Extract of Newspaper advertisement for notice of 32nd Annual General Meeting, Remote e-voting facility and book closure newspaper publication

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the F.Y. 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 12 August 2026

    AGM / EGM

    Shareholders Meeting - Annual General Meeting - 07.09.2026

    Shareholders Meeting - Annual General Meeting - 07.09.2026

    AGM/EGM / AGM View filing →

  4. 12 August 2026

    General

    Copy Of Letter Sent To The Shareholders Pursuant To Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

    Copy of Letter - Pursuant to regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  5. 29 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 29.07.2026

    As per attachment

    Board Meeting / Outcome of Board Meeting View filing →

  6. 29 July 2026

    Results

    Unaudited Financial Result For The Quarter Ended 30.06.2026

    Unaudited Financial Result for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  7. 29 July 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Santkumar Bagrodia (DIN: 0024168) as the Managing Director of the Company for period of 1 (one) year w.e.f. October 01, 2026 to September 30, 2027

    Company Update / Change in Management View filing →

  8. 29 July 2026

    Other Update

    Statement Of Deviation & Variation For The Quarter Ended 30.06.2026

    Statement of Deviation & Variation for the quarter ended 30.06.2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 29 July 2026

    General

    Book Closure And AGM

    Book Closure from 01.09.2026 to 07.09.2026 and Annual General Meeting of the Company to be convened on Monday, 07.09.2026 at 10.00 a.m. at the registered office of the Company.

    Company Update / General View filing →

  10. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 29Th July, 2026

    GSL Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  11. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Intimation under Regulation 74(5) of SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 3 July 2026

    General

    Voluntary Delisting Of The Equity Shares Of The Company From The Culcutta Stock Exchange Limited

    Please find attached intimation of voluntary delisting of the equity shares of the Company from the Culcutta Stock Exchange with effect from 01st July, 2026.

    Company Update / General View filing →

  13. 23 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →