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Msl Global MD, chairman, board of directors and AGM

BSE: 511000FinanceSmall Cap

Last close ₹16.80down ₹0.62 (3.56%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹17.42.

52-week range of traded prices to 23 Oct 2026
₹14.65Low, 18 Aug 2026₹29.90High, 11 Nov 2025
Market cap
₹36 Cr3,578th largest listed
P/E
18.0
P/B
0.5
Dividend yield
Nonein the last 12 months
ROE
2.5%
ROCE
−5.5%
Debt to equity
0.00
Volume, BSE
8,628

Msl Global board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSalim Pyarali Govani

5 directors3 independent2 executive

  • Salim Pyarali Govani · Chairperson and managing directorExecutive · joined Apr 2015 · 1 listed board
  • Sausan BukhariExecutive · joined Apr 2015 · 1 listed board · 1 committee seat
  • Raj Kumar VaisohaIndependent · joined Apr 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • Bhavik Ashokkumar ShahIndependent · joined Sep 2024 · 60 months as independent · 5 listed boards · 5 as independent · 10 committee seats, 7 as chair
  • Meghna Anup GalaIndependent · joined May 2023 · 60 months as independent · 3 listed boards · 3 as independent · 5 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 31 May 20265 of 5 present3 independent · 2 days in between
    • 28 May 20265 of 5 present3 independent · 12 days in between
    • 15 May 20265 of 5 present3 independent · 90 days in between
    • 13 Feb 20265 of 5 present3 independent
  • Audit Committee

    Chair Bhavik Ashokkumar Shah

    Sausan Bukhari, Meghna Anup Gala

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Bhavik Ashokkumar Shah

    Raj Kumar Vaisoha, Meghna Anup Gala

    • 31 May 20263 of 3 present3 independent · 2 days in between
    • 28 May 20263 of 3 present3 independent · 103 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Bhavik Ashokkumar Shah

    Raj Kumar Vaisoha, Salim Pyarali Govani

    • 28 May 20263 of 3 present2 independent · 103 days in between
    • 13 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S V BHAT & CO CHARTERED ACCOUNTANTSPeer-review certificate valid to May 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Msl Global AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Msl Global share news and announcements

Annual general meeting, 30 Sep 2026

4,063 shareholders on the register on 23 Sep 2026; present: 2 promoters and 36 others; votes counted by CS Ashwini Ramakant Gupta / A.R.Gupta & Co..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors' and Auditors' thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 16.23% · promoters 70.59% · other public 3.03%

  2. To appoint a director in place of Mr. Salim Pyarali Govani (DIN: 00364026) who retires by rotation and being eligible, offers himself for re-appointment as Director
    OrdinaryPromoters have an interest in it
    98.72% for1.28% against

    Against: promoters 0.00% · other public 2.34%

    Turnout: all 4.47% · promoters 10.40% · other public 3.03%

  3. To appoint Ms. Isha Ajay Sekhri (DIN: 06442292) as Independent Director for a period of five years
    SpecialPromoters have an interest in it
    99.64% for0.36% against

    Against: promoters 0.00% · other public 2.37%

    Turnout: all 16.23% · promoters 70.59% · other public 3.03%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.