Board Meeting3 Sept 2026, 12:13 pm
Gaja Alternative Asset Management Board Approves Auditor Change, AGM Date
AI Summary
Gaja Alternative Asset Management Limited's Board of Directors met on September 3, 2026, approving several key decisions. The board accepted the resignation of M/s. Nangia & Co. LLP as Statutory Auditors and recommended M/s. Price Waterhouse Chartered Accountants LLP as their replacement, subject to shareholder approval. The board also approved the continuation of Mr. Upendra Kumar Sinha's directorship beyond 75 years, pending shareholder consent. Furthermore, the 27th Annual General Meeting is scheduled for September 26, 2026, with September 19, 2026, fixed as the record date for determining dividend entitlement and e-voting eligibility for the financial year ended March 31, 2026.
Key Highlights
- Resignation of statutory auditors M/s. Nangia & Co. LLP accepted.
- M/s. Price Waterhouse Chartered Accountants LLP recommended as new auditors.
- Director's continuation beyond 75 years approved, pending shareholder nod.
- 27th Annual General Meeting set for September 26, 2026.
- September 19, 2026, fixed as record date for dividend and e-voting.
Price Impact
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