32nd AGM held on Sept 30, 2026 - all 4 resolutions passed
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Gajanan Securities Services held its 32nd AGM on Sept 30, 2026 at its Kolkata registered office. All 4 resolutions passed by requisite majority: (1) adopted FY26 standalone and consolidated financial statements; (2) reappointed Suman Agarwal, who retires by rotation; (3) reappointed Vinay Kumar Agarwal as Managing Director with remuneration; (4) approved loans or advances to directors or entities in which directors are interested under Section 185 of the Companies Act 2013. Remote e-voting ran Sept 27-29. Results and scrutinizer report to be filed separately.
Routine AGM with all resolutions passed. Final voting outcomes and scrutinizer report are awaited and may be material.