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AGM/EGM20 Aug 2026, 12:00 pm

Gamco Ltd: Scrutinizer Report for EGM on August 18, 2026

AI Summary

Gamco Ltd has filed the Scrutinizer's Report for its Extra-Ordinary General Meeting (EGM) held on August 18, 2026, through Video Conferencing. The report details the voting results for the special resolution to approve the appointment of Mr. Satish Kumar Garg as a Non-Executive Independent Director. The resolution was passed with overwhelming support, with 47,249,484 votes in favour out of 47,250,262 votes polled, representing 99.9984% of the votes polled. The total number of shareholders as on book closure was 5063.

Key Highlights

  • EGM held on August 18, 2026, via Video Conferencing.
  • Appointment of Mr. Satish Kumar Garg as Non-Executive Independent Director approved.
  • Resolution passed with 99.9984% of votes polled in favour.
  • Total 43 shareholders attended the meeting (in person or proxy).
  • Voting results are available on the company website.