| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 8 Sep 2025 |
| AGM 26/09/2025 Pursuant to Regulation 42 of the SEBI(Listing Obligations & Disclosure Requirements). Register of Members and Transfer Books of the Company will remain closed from 20th September, 2025 to 26th September, 2025 (both days inclusive) for the purpose of Annual General Meeting (As per BSE Announcement Dated on 04/09/2025) Dear Sir/Madam, We hereby enclose, in terms of the Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 a summary of the Proceeding of the 31st Annual General Meeting (AGM) of the Company held on Friday, 26th Day of September, 2025 at its registered office of the company. We state that all the Resolution for approval at the 31st Annual General Meeting as set out in the notice have been passed by the Members by requisite majority. (As Per BSE Announcement Dated on:26.09.2025) Dear Sir, We wish to inform you that 31st Annual General Meeting (AGM) of the Member of M/s Gajanan Securities Services Limited (The Company) was held at the registered office of the company i.e 113/1B, C.R. Avenue, 7th floor, Room No-7C, Kolkata-700073, on Friday, the 26th day of September, 2025 at 11:00 AM. In compliance of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting result of the 31st AGM of the Company held on 26th September, 2025. The Scrutnizer Report is also enclosed hereto. We state that all the Resolution for approval at the 31st AGM as set out in the notice have been passed by the Members by requisite majority. (As Per BSE Announcement Dated on: 27/09/2025) | ||
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