32nd AGM held; all 4 resolutions passed by requisite majority

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+0.6%Reaction day

₹51.90

prior close

₹48.12

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.0%+0.6% vs market

Other Financial Services peers, median of 87sector-0.5%+1.1% vs sector

On the reaction day the stock moved 0.6 pts more than Nifty Microcap 250 and 1.1 pts more than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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30m

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Sessions after the filingfrom the prior close

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Reaction day

+0.6+0.0+0.6-0.5+1.1

Next day

-1.7+1.3-3.1+0.0-1.7

-2.7+1.1-3.7-0.1-2.6

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+1.0-0.6+1.6-1.5+2.4

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15d

-4.6-6.1+1.5-3.4-1.2

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UpDownMarket · Nifty Microcap 250Sector · Other Financial Services peers, median of 87Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Gajanan Securities Services Limited held its 32nd AGM on 30 Sep 2026 in Kolkata. All 4 resolutions were passed by requisite majority: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 Mar 2026, (2) re-appointment of Mrs. Suman Agarwal as director retiring by rotation, (3) re-appointment of Mr. Vinay Kumar Agarwal as Managing Director with remuneration (Special Resolution), and (4) approval of loans or advances to directors or related entities under Section 185 of the Companies Act. Promoters abstained on resolutions 2 to 4 as interested parties.

Likely market impact

All resolutions passed with over 99.99 percent approval. Promoters abstained on related-party items. Routine AGM outcome with no material dissent.