| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Jan 2026 | 20 Feb 2026 |
| Special Business, Special Resolution: Approval of scheme of amalgamation of Complify Trade Pvt. Ltd. (Transferor Co.) with GAMCO Ltd. (Transferee Co.) Pursuant to regulation 30 read with para A of part A of schedule III of SEBI (LODR) Regulations, 2015 the brief proceeding of the EGM held today through Video Conference is enclosed (As Per BSE Announcement Dated on:20.02.2026) Please find enclosed voting result of EGM of GAMCO Ltd held on Dt. 20.02.2026 alongwith scrutinizer report under regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on:23.02.2026) | ||
| EGM | 14 Oct 2025 | 5 Nov 2025 |
| Notice for convening Extraordinary General Meeting to be held on 5th November 2025, to seek approval of the members for Sl. No. 1 above. The EOGM notice shall be dispatched to the eligible members of the Company in due course and simultaneously shall be intimated to the Stock Exchange. Meeting will held to transact special business, to be passed by special resolution: Sale of shares held in Visco Advisory Private Limited, wholly owned subsidiary of the company. Notice is annexed herewith for information and record. (As Per BSE Announcement Dated on:14.10.2025) Pursuant to regulation 30 read with para A of part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the brief proceedings of the Extra Ordinary General Meeting of the company. You are requested to take the aforesaid information on records. (As per BSE Announcement dated on: 05.11.2025) Pursuant to the provisions of regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith the details of voting results and Scrutinizers report of the business transacted at the EGM of the company held on Wednesday, 05th November, 2025 at 12 Noon (IST) through Video Conferencing. (As per BSE Announcement dated on: 06.11.2025) | ||
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