StockWatch
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Asset Management Company
AGM/EGM4 Sept 2026, 07:30 am

Gaja Alternative Asset Management Ltd to hold 27th AGM on Sep 26, 2026

AI Summary

Gaja Alternative Asset Management Ltd has issued a notice for its 27th Annual General Meeting (AGM) scheduled for Saturday, September 26, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a 15% final dividend, re-appointment of directors Mr. Prithvi Pal Singh Haldea and Mr. Upendra Kumar Sinha, and the appointment of M/s Price Waterhouse Chartered Accountants LLP as statutory auditors for a five-year term. The cutoff date for e-voting eligibility is September 19, 2026.

Key Highlights

  • AGM scheduled for September 26, 2026, via video conferencing.
  • Proposed 15% final dividend for FY 2025-26.
  • Re-appointment of two directors is on the agenda.
  • Appointment of Price Waterhouse Chartered Accountants LLP as auditors.
  • Cutoff date for e-voting eligibility set for September 19, 2026.