In terms of Regulation 30 of the SEBI (Listing Obliagtions and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisements confirming the completion ....
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Gajanan Securities Services Ltd has informed BSE and Calcutta Stock Exchange that newspaper advertisements confirming the dispatch of the 31st AGM Notice and Annual Report for FY 2024-25 were published on Friday, 5th September 2025. The ads appeared in Business Standard (English, Kolkata & Mumbai editions) and Arthik Lipi (Bengali). The 31st AGM is scheduled for Friday, 26th September 2025 at 11:00 AM at the company's registered office in Kolkata. The Register of Members will be closed from 20th September 2025 to 26th September 2025. Remote e-voting will be open from 23rd September (9:00 AM) to 25th September (5:00 PM), with the cut-off date set as 19th September 2025.
This is a routine regulatory disclosure confirming AGM logistics. No material impact on shareholders or stock price is expected — it simply notifies investors about meeting details, e-voting timelines, and book closure period.