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GSL NOTICE
Document Reference: Ref: GSL/CORP/2026/03
Corporate Disclosure
Notice is hereby given that the 31st Annual General Meeting (AGM) of Global Securities Limited will be held via a hybrid platform on Saturday, September 26, 2026, at 11:00 AM at the Company's Registered Office.
Agenda:
1. To receive, consider, and adopt the Audited Financial Statements of the Company for the year ended June 30, 2026.
2. Declaration of Annual Dividend as recommended by the Board of Directors.
3. Election and re-election of Directors in place of retiring members.
4. Appointment of Statutory Auditors and fixation of remuneration.
Record Date: The Record Date for determining dividend entitlement is set for August 31, 2026.
Agenda:
1. To receive, consider, and adopt the Audited Financial Statements of the Company for the year ended June 30, 2026.
2. Declaration of Annual Dividend as recommended by the Board of Directors.
3. Election and re-election of Directors in place of retiring members.
4. Appointment of Statutory Auditors and fixation of remuneration.
Record Date: The Record Date for determining dividend entitlement is set for August 31, 2026.