Visco Trade Associates Ltd

Gamco Ltd has announced the closure of its trading window for all designated persons, including directors and promoters. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter and half-year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Gamco Ltd held its 44th Annual General Meeting (AGM) on September 16, 2026. The meeting, attended by key management including the Managing Director and CFO, reviewed the company's financial performance for the year ended March 31, 2026, and discussed the operating environment. Shareholders were informed about the agenda, which included adopting financial statements, appointing a director, and approving a preferential issue of equity shares. The company facilitated e-voting and in-person voting for resolutions. Voting results will be submitted to the stock exchange and published on the company's website.

Gamco Ltd has issued a corrigendum to the notice of its 44th Annual General Meeting (AGM) for the Financial Year 2025-26. This follows up on an earlier intimation dated August 24, 2026. The company has sent letters to shareholders who have not registered their email addresses, providing a web-link to access the corrected notice. This action is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The link to the corrigendum is provided for shareholders' access and records.

Gamco Ltd has issued a corrigendum to the notice of its 44th Annual General Meeting (AGM), scheduled for September 16, 2026. The changes are primarily related to Resolution No. 3 and its Explanatory Statement concerning a preferential issue. These amendments were made in response to observations from BSE Limited regarding the company's in-principle application for the preferential issue filed on August 22, 2026. Key changes include updated details of ultimate beneficial owners for proposed allottees and a modification in the subscription details for DA Tradetech Private Limited, which will now subscribe to additional shares previously intended for Mr. Ram Krishna Agarwal. The corrigendum will be available on the company's website and stock exchange portals.

Gamco Ltd has announced the record date for its 44th Annual General Meeting (AGM), scheduled for September 16, 2026. The company's Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, inclusive. This closure is to record the members for the purpose of the AGM, which will cover the financial year 2025-26. The AGM will be held at Hindusthan Club Limited, Kolkata. The notice and annual report have been dispatched to shareholders.

Gamco Ltd has announced its 44th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for September 16, 2026. The company has also informed about the book closure and record date for this AGM. The Register of Members and Share Transfer Books will remain closed from September 10, 2026, to September 16, 2026, inclusive, to record the members for the AGM. The Annual Report for FY 2025-26, along with the AGM notice, will be dispatched to shareholders on August 22, 2026, and uploaded on the company's website. The report highlights the company's strategic progress, including acquisitions, divestments, and portfolio expansion.

Gamco Ltd has announced its 44th Annual General Meeting (AGM) for the Financial Year 2025-2026, scheduled for September 16, 2026, at 11:30 AM IST. The meeting will be held at Hindusthan Club Limited, Kolkata. The company has also intimated the book closure and record date for this AGM. The Register of Members and Share Transfer Books will remain closed from September 10, 2026, to September 16, 2026, inclusive, with a record date of September 9, 2026. The notice and annual report for FY 2025-26 will be dispatched to shareholders on August 22, 2026, and will also be available on the company's website.

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.

Gamco Ltd announced the appointment of Mr. Satish Kumar Garg as a Non-Executive Independent Director to its Board. The appointment was approved by the shareholders at the Extra Ordinary General Meeting (EOGM) held on August 18, 2026. The EOGM also covered proceedings related to e-voting facilitated through CDSL, with Mr. Babu Lal Patni serving as the Scrutinizer. Key management personnel, including the Managing Director, Whole-Time Director, and CFO, were present during the meeting. The company confirmed that voting results will be submitted to the stock exchanges and uploaded on its website and CDSL's platform.

Gamco Ltd announced the appointment of Mr. Satish Kumar Garg as a Non-Executive Independent Director. The appointment was approved by the shareholders at an Extra Ordinary General Meeting (EOGM) held on August 18, 2026. The EOGM also covered other procedural aspects, including e-voting arrangements and the presence of key management personnel and directors. The company confirmed that voting results will be submitted to the stock exchanges and uploaded on its website.