Proceedings of Extra Ordinary General Meeting of the Company held on Saturday 19th July, 2025 at 12 Noon IST through Video/ Conference/ other audio visual means is attched. You are requested ....
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Gamco Ltd held an Extra-Ordinary General Meeting on July 19, 2025, from 12:00 PM to 12:35 PM IST, conducted entirely through video conferencing. All directors attended the meeting, and Chairman Mr. Rajeev Goenka confirmed the quorum was present. The only business item transacted was the consideration and approval of deleting Clause 36 under Clause 3(b) of the company's Memorandum of Association. Mr. Babu Lal Patni, Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting process conducted via the CDSL platform. No questions were raised by attending shareholders. The results of the voting, along with the Scrutinizer's Report, are to be submitted separately within 2 working days of the meeting's conclusion.
This was a governance-related resolution to amend the Memorandum of Association by deleting a clause, which is typically done to remove outdated or restrictive provisions from the company's objectives. The resolution's fate will depend on the e-voting results still to be announced; passing it gives the company more operational flexibility, while rejecting it would maintain the existing MOA structure.