This is to inform you that record date for the purpose of 43rd AGM of the company is Monday, 15th September, 2025
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Gamco Ltd has informed BSE about its 43rd Annual General Meeting scheduled for Monday, 22nd September 2025 at 11:30 A.M. in Kolkata. The Register of Members and Share Transfer Books will remain closed from 16th September to 22nd September 2025, with the record date set for Monday, 15th September 2025 for the AGM and a possible final dividend. The Annual Report for FY 2024-25 was dispatched to shareholders on 29th August 2025. Key financials show standalone revenue at ₹5,096.94 Lakh (down from ₹21,155.27 Lakh in FY24) due to a reclassification of stock purchases as investments, with profit after tax at ₹516.28 Lakh versus ₹3,312.72 Lakh in the previous year. The Board has recommended a 5% dividend (₹0.10 per share on ₹2 face value), subject to shareholder approval.
Shareholders holding shares as of 15th September 2025 (record date) will be eligible to vote at the AGM and receive the proposed final dividend of ₹0.10 per share if approved. The significant year-on-year decline in revenue and profits is largely accounting-driven rather than operational, and investors may note the stock split (₹10 to ₹2) and 5:4 bonus issue already executed during the year.