AGM/EGM27 Jul 2026, 05:11 pm
Gamco Ltd to hold EGM on Aug 18 for Director Appointment
AI Summary
Gamco Ltd has announced an Extra Ordinary General Meeting (EOGM) scheduled for August 18, 2026, to appoint Mr. Satish Kumar Garg as a Non-Executive Independent Director. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The cut-off date for determining eligible members is August 11, 2026. Remote e-voting will be available from August 15 to August 17, 2026. Mr. Garg, who was appointed as an Additional Director on May 21, 2026, will serve a term of three years, ending May 20, 2029. This appointment is subject to shareholder approval via a special resolution.
Key Highlights
- EGM scheduled for August 18, 2026, to appoint Mr. Satish Kumar Garg as Independent Director.
- Mr. Garg's appointment is for a term of three years, from May 21, 2026, to May 20, 2029.
- Meeting to be held via Video Conferencing/Other Audio Visual Means.
- Remote e-voting facility available from August 15 to August 17, 2026.
- Cut-off date for eligibility is August 11, 2026.
Price Impact
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