Gajanan Securities Services Ltd

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 its registered office in Kolkata. The company will provide e-voting facilities for members from September 27 to September 29, 2026. The Register of Members and Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. The Annual Report for FY 2025-26 is available on the company's website.

Gajanan Securities Services Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 A.M. at its registered office in Kolkata. The meeting will transact business as outlined in the notice. Members holding shares as of the cut-off date, September 23, 2026, will be eligible for e-voting, which will be open from September 27 to September 29, 2026. The company also informed that its Register of Members and Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the purpose of the AGM.

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.

Gajanan Securities Services Ltd has officially changed its website address to www.gajanansec.in, effective September 3, 2026. This change is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All essential information required to be hosted on the company's website, as per Regulation 46 of the same SEBI regulations, will now be available on the new URL. The company has requested the relevant authorities to update their records and listing portals to reflect this change.

Gajanan Securities Services Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the auditors during a meeting held on August 14, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34) and SEBI regulations. The auditor's report stated that nothing came to their attention to indicate material misstatements in the reviewed financial statements.

Gajanan Securities Services Ltd announced the approval of its Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to review and approve these results, along with the Limited Review Report from the auditors. The company adheres to Indian Accounting Standards (Ind AS) for its financial reporting. The auditor's report indicates no material misstatements were found in the reviewed financial statements.

Gajanan Securities Services Ltd has announced that its Board of Directors will convene on August 14, 2026, at 4:00 PM IST. The meeting, to be held at the company's registered office in Kolkata, will focus on considering and approving the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gajanan Securities Services Ltd announced the re-appointment of Mr. Vinay Kumar Agarwal as Managing Director for a further period of 5 years, effective August 6, 2026, to August 5, 2031. This decision was approved by the Board of Directors based on the recommendations of the Nomination & Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Agarwal, who has been with the company since 2016, is a Commerce Graduate with over 20 years of experience in the Iron and Steel and investment sectors. He is married to Ms. Suman Agarwal, a Non-Executive Director of the company. The board believes his continued leadership will benefit the company.

Vinay Kumar Agarwal and Persons Acting in Concert (PACs), including Mrs. Suman Agarwal, have acquired 1,31,181 equity shares, representing 4.23% of the total equity and voting share capital of Gajanan Securities Services Limited. This acquisition was made through on-market transactions on June 4, 2026. Following the acquisition, the total shareholding of Vinay Kumar Agarwal and PACs in the company has increased to 46.475% (Acquirer) and 24.740% (PAC), respectively, bringing their combined stake to 71.215%. The total equity share capital of the company remains Rs. 31,02,0000.

Gajanan Securities Services Ltd has filed a disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. This disclosure, received from the Promoter of the company in Form C, pertains to the purchase of equity shares. The filing is for informational purposes and record-keeping.