The proceedings of the 43rd AGM of the company in detail is enclosed herewith for your information and records.
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Gamco Ltd held its 43rd AGM on September 22, 2025, at the Merchants' Chamber of Commerce & Industry in Kolkata, chaired by Managing Director Mr. Rajeev Goenka. All key dignitaries were present, including the Whole-Time Director, Independent Directors, CFO, Company Secretary, and statutory/secretarial auditors. The auditors' reports contained no qualifications or adverse remarks. Five resolutions were put to shareholders' vote: adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 0.10 per equity share, re-appointment of Mr. Dipak Sundarka (director retiring by rotation), appointment of Mr. Babu Lal Patni as Secretarial Auditor, and appointment of Mr. Dinesh Arya as Non-Executive Independent Director. Voting was conducted via remote e-voting through CDSL from September 19-21, 2025, and results are awaited.
This is a routine, procedural disclosure with no negative surprises; the small Rs. 0.10/share dividend confirms FY25 profitability but is unlikely to move the stock materially. Investors should watch for the upcoming voting results, which will formally confirm dividend payment and the new independent director's appointment.