Pursuant to regulation 30 read with regulation 47 of SEBI(LODR) Regulations, 2015 we would like to inform you that we have published the Notice of 43rd AGM, Information on remote evoting ....
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Gamco Ltd has published the notice of its 43rd Annual General Meeting (AGM) in Business Standard (English) and Arthik Lipi (regional) newspapers dated August 30, 2025, as required under SEBI LODR Regulations. The 43rd AGM is scheduled for Monday, September 22, 2025 at 11:30 AM via video conferencing. The Annual Report for FY 2024-25 was already dispatched to shareholders on August 22, 2025. The company has set September 15, 2025 as the Record Date for the Final Dividend for FY 2024-25, and the book closure period runs from September 16 to September 22, 2025. Remote e-voting facility will be provided through CDSL.
Shareholders should note the September 15, 2025 record date to be eligible for the Final Dividend and the book closure window (September 16-22, 2025) during which trading in shares will not be permitted. This is a routine regulatory disclosure and unlikely to cause any material stock price movement on its own.