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.
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Awaiting price reaction for this filing.
Gamco Ltd (formerly Visco Trade Associates Limited) held an Extra-Ordinary General Meeting on July 19, 2025, at 12 Noon via video conferencing. All directors attended the meeting, which concluded at 12:35 PM. The only business item transacted was the consideration and approval of deletion of Clause 36 under Clause 3(b) of the Memorandum of Association. The Company Secretary informed members about the e-voting process through CDSL and noted that no shareholder raised queries. Voting results are to be announced within 2 working days and will be shared with stock exchanges in due course.
This is a routine procedural filing disclosing EGM proceedings. The single resolution relates to a housekeeping amendment of the company's Memorandum of Association, which is unlikely to have a material impact on shareholders or the stock price. Investors should wait for the formal voting results for confirmation.