AGM/EGM7 Sept 2026, 07:31 pm
Gajanan Securities Services Ltd to hold 32nd AGM on Sep 30, 2026
AI Summary
Gajanan Securities Services Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at the company's registered office in Kolkata. The meeting will address the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the appointment of Mrs. Suman Agarwal as a Director, and the re-appointment of Shri Vinay Kumar Agarwal as Managing Director for a five-year term. E-voting will be available from September 27 to September 29, 2026. The company's Register of Members and Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:00 AM.
- Financial statements for FY 2025-26 to be adopted.
- Director appointment and MD re-appointment on agenda.
- E-voting facility available from September 27-29, 2026.
- Book closure from September 24-30, 2026.
Price Impact
More from GAJANANSEC