| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Aug 2026 | 12 Aug 2026 |
| Preferential Issue of shares & Inter alia, to consider and approve:- (1) To consider and evaluate proposals for raising funds in one or more tranches by way of issue of bonds/ debentures/ non-convertible debt instruments/ convertible warrants/ securities and/ or any other instruments/equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws, and in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the members of the Company. | ||
| Board Meeting | 21 Jul 2026 | 15 Jul 2026 |
| Quarterly Results Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve unaudited financial results for the quarter ended on 30th June, 2026. Approved Un-Audited Financial Results (Standalone and consolidated) of the Company for the quarter ended 30th June, 2026. Approved Un- Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2026. (As Per BSE Announcement Dated on:21.07.2026) | ||
| Board Meeting | 21 May 2026 | 15 May 2026 |
| Audited Results Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audited Financials for the quarter and year ended on 31.03.2026. Approved audited standalone and consolidated financial results of the Company for the Quarter and year ended on 31.03.2026 (As Per BSE Announcement Dated on: 21/05/2026) | ||
| Board Meeting | 22 Jan 2026 | 14 Jan 2026 |
| Quarterly Results Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 ,inter alia, to consider and approve Meeting of the board of directors of the company is scheduled on 22.01.2026 Please b einformed that board of directors of the company at its meeting held on 22.01.2026 approved the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended 31.12.2025 (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Please find enclosed outcome of board meeting | ||
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| The board of directors of the company at its meeting held today i.e., Thursday, 20.11.2025, subject to requisite approvals/ consent, approved the scheme of amalgamation of Complify Trade Pvt. Ltd. (Wholly owned subsidiary company) i.e., Transferor company with GAMCO Ltd. (Parent/ Holding Company) i.e., Transferee company under the applicable provisions of the Companies Act, 2013. | ||
| Board Meeting | 22 Oct 2025 | 14 Oct 2025 |
| Gamco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2025 inter alia to consider and approve Meeting of the board of directors of the company will held on October 22nd 2025. Outcome of the meeting of the board of the directors of the company held on 22nd October 2025 is enclosed (As Per Bse Announcement dated on 22/10/2025) | ||
| Board Meeting | 14 Oct 2025 | 14 Oct 2025 |
| Please be informed that the board of directors of the company had in its meeting held today i.e., 14.10.2025, has approved the decisions annexed herewith. | ||
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