Ganges Securities Ltd

Ganges Securities Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ganges Securities Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be closed from October 01, 2026, until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. This measure is in accordance with the company's Code of Conduct for regulating trading in securities.

Ganges Securities Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, a proposal to grant an unsecured loan of up to ₹15,00,00,000/- (Rupees fifteen crores only) to Morton Foods Limited was approved, subject to shareholder approval. The loan is being extended in the ordinary course of business on an arm's length basis. The meeting also included the auditor's limited report on the financial results.

Ganges Securities Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the board approved a proposal to grant an unsecured loan of up to ₹15,00,00,000/- (Rupees fifteen crores only) to Morton Foods Limited, subject to shareholder approval. The loan is being extended in the ordinary course of business on an arm's length basis. The meeting commenced at 3:00 p.m. and concluded at 5:00 p.m.

Ganges Securities Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the company proposed to grant an unsecured loan of up to ₹15,00,00,000 (Rupees fifteen crores) to Morton Foods Limited, subject to shareholder approval. The loan is stated to be in the ordinary course of business and on an arm's length basis. The meeting commenced at 3:00 p.m. and concluded at 5:00 p.m.

Ganges Securities Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This notification is issued in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ganges Securities Ltd has released its Annual Report for the financial year ended March 31, 2026. The company reported a standalone profit after tax of ₹433.64 lakhs, an increase from ₹388.54 lakhs in the previous year. Standalone revenue from operations grew slightly to ₹797.42 lakhs from ₹786.95 lakhs. On a consolidated basis, revenue from operations was ₹3,610.90 lakhs, down from ₹3,798.26 lakhs, and consolidated profit after tax decreased to ₹268.97 lakhs from ₹506.21 lakhs. The Board has not recommended any dividend for the year. The company is an unregistered Core Investment Company (CIC). The 12th Annual General Meeting is scheduled for August 11, 2026.

Ganges Securities Ltd has announced its 12th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Ms. Nandini Nopany as a Director. The Share Transfer Books and Register of Members will be closed from August 5 to August 11, 2026, for the AGM.

Ganges Securities Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with the Code of Conduct to Regulate, Monitor and Report Trading in Securities. The window will be shut from July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure applies to all Designated Persons of the Company and their Immediate Relatives, ensuring compliance and preventing potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Ganges Securities Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with the Code of Conduct to Regulate, Monitor and Report Trading in Securities. The window will be shut from July 01, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This restriction applies to all Designated Persons and their Immediate Relatives.