Dear Sir, We wish to inform you that 31st Annual General Meeting (AGM) of the Member of M/s Gajanan Securities Services Limited (The Company) was held at the registered office of the company ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Gajanan Securities Services Ltd held its 31st AGM on 26 September 2025 at its registered office in Kolkata, with all 5 resolutions passed with near-unanimous support (over 99.99% in favour). The resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Mrs. Suman Agarwal (DIN: 02307222) as director via rotation, (3) appointment of Mr. Riteek Baheti as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), (4) approval of loans/advances to directors or director-interested entities under Section 185 of the Companies Act, and (5) increase in threshold for loans, guarantees, securities, and investments under Section 186. Total shareholders on record date were 1,249, and the company has 31,02,000 outstanding shares. Promoters (holding ~67% stake) abstained from voting on related-party resolutions 2, 4, and 5, where only public shareholders voted (23.41% voting turnout). E-voting was provided via NSDL, and the scrutinizer was Mr. Mayank Daga (Practising Company Secretary).
This is a routine regulatory disclosure confirming shareholder approval of all AGM agenda items. The passing of Section 185 and 186 resolutions gives the company greater flexibility to extend loans to related parties and raise its investment/lending limits, which minority shareholders should monitor. With promoters abstaining on related-party items, public shareholder turnout of ~70% effectively determined the outcome of those resolutions.