| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Jun 2025 | 19 Jul 2025 |
| Please be informed that the Board of Directors of the Company, at its Meeting held on Friday, 27th June, 2025 today have inter-alia considered and approved the matter as stated in annexed document. Notice is hereby given that the Extra-ordinary general meeting of the members of GAMCO Ltd. will be held on saturday, 19th day of July, 2025 at 12 Noon IST through video conference/ other audio-visual means for which purpose the regd. office situated at 25A, S.P. Mukherjee Road, 3rd floor, Bhawanipore, Kolkata-700025, shall be deemed as the venue for the meeting and proceedings of the EOGM shall be deemed to be made thereat to transact the business as mentioned in annexed notice. (As Per BSE Announcement dated on 27.06.2025) Pursuant to regulation 30 read with regulation 47 of SEBI(LODR) Regulations, 2015. We would like to inform you that Notice of Extra Ordinary General Meeting dated July 19, 2025 and other necessary information is published in following newspapers: 1. Business Standard (English Newspaper) edition dated June 28, 2025. 2. Duranta Barta ( regional newspaper) edition dated June 28, 2025. You are requested to take information on records. (As Per BSE Announcement Dated on 28.06.2025) Proceedings of Extra Ordinary General Meeting of the Company held on Saturday 19th July, 2025 at 12 Noon IST through Video/ Conference/ other audio visual means is attched. You are requested to take aforesaid information on records. Proceedings of Extra Ordinary General Meeting of the Company held on Saturday, July, 19, 2025 at 12 Noon through Video Conference/ Other audio visual means is enclosed. This is to inform you that the shareholders of the company in the Extra Ordinary General Meeting on 19th July, 2025, has approved deletion of clause 36 under clause 3(b) of the Memorandum of Association. (As Per BSE Announcement Dated on :19.07.2025) | ||
| EGM | 21 Feb 2025 | 15 Mar 2025 |
| This is to inform you that the Extra-Ordinary General Meeting (EOGM) of the Company is scheduled to be held on Saturday, 15th March, 2025 at 12:30 P.M. through video Conferencing/other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 9th March, 2025 to Saturday, 15th March, 2025 (both days inclusive) The remote e-voting period begins on Wednesday, 12th March, 2025 at 9:00 A.M. and ends on Friday, 14th March, 2025 at 5:00 P.M. The Company has fixed Saturday, 8th March, 2025 as the cut off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice We would like to inform you that we have published the Notice of Extra-Ordinary General Meeting (EOGM) of the Company scheduled to be held on 15th March, 2025. (As Per BSE Announcement Dated on 24.02.2025) Proceedings of the Extra-Ordinary General Meeting of the Company held on Saturday, March 15, 2025 at 12:30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) is attached. You are requested to take the aforesaid information on records. This is to inform you that the shareholders of the Company in the Extra-Ordinary General Meeting held today i.e. 15 March, 2025 has approved increase in Authorised Share Capital of the Company from Rs. 5,65,30,000 Equity Shares divided into 2,82,65,000 Equity Shares of Rs. 2/- each to Rs. 15,00,00,000 divided into 7,50,00,000 Equity Shares of Rs. 2/- each (As Per Bse Announcement Dated on 15.03.2025) Please find enclosed voting results and scrutinisers Report of the business transacted in the Extra-Ordinary General Meeting of the Company held on March 15, 2025 (As Per Bse Announcement Dated on 17.03.2025) | ||
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