12th AGM scheduled on August 11, 2026 via video conferencing
GANGESSECU · price
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Ganges Securities will hold its 12th AGM on August 11, 2026 at 11:00 AM via video conferencing. Business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Chairperson Ms. Nandini Nopany (DIN: 00051362) via special resolution since she is over 75 years old. She holds 37,570 shares and was paid Rs 20,000 as sitting fees in FY25-26. Remote e-voting runs August 7 to August 10, 2026, with cut-off date August 4. Share transfer books remain closed August 5 to August 11, 2026.
Routine AGM notice. Key item is special resolution for re-appointment of 78-year-old Chairperson Ms. Nandini Nopany. No material business changes expected.