News

MSL Global Limited, formerly known as Madhusudan Securities Limited, will close its trading window for designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

MSL Global Limited, formerly known as Madhusudan Securities Limited, will hold its 43rd Annual General Meeting on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through video conferencing, and the company’s Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, both days inclusive.

MSL Global Limited, formerly known as Madhusudan Securities Limited, announced the appointment of Ms. Isha Ajay Sekhri (DIN: 06442292) as an Additional Director and Non-Executive Independent Director, effective September 5, 2026, for a term of five years subject to shareholder approval at the company’s Annual General Meeting.

MSL Global Limited, formerly known as Madhusudan Securities Limited, announced that its Board of Directors approved the Directors Report for the financial year 2025-2026, scheduled the Annual General Meeting for Wednesday, September 30, 2026, via video conferencing or other audio-visual means, and appointed M/s. A R Gupta & Co. as Scrutinizer for the Annual General Meeting, with the Register of Members and Share Transfer Books to remain closed from September 23, 2026, to September 30, 2026, and approved the appointment of Ms. Isha Ajay Sekhri (DIN: 06442292) as an Additional Independent Director until the ensuing Annual General Meeting.

MSL Global will hold a meeting of the Board of Directors of the Company on 14 August 2026.