Gajanan Securities Services Ltd

Gajanan Securities Services Limited — Closure of Trading Window from 1 October 2026 until 48 hours after the declaration of unaudited financial results (standalone and consolidated) for the quarter and half year ended 30 September 2026.

Financial performance

• Standalone revenue from operations was 965.99 (Rs '00).
• Standalone other income was 10,970.82 (Rs '00).
• Standalone total income was 11,936.81 (Rs '00).
• Standalone net profit after tax: 303.09 (Rs '00).
• Consolidated revenue from operations was 7,223.62 (Rs '00).
• Consolidated total income was 1,16,544.91 (Rs '00).
• Consolidated net profit after tax: 69,453.99 (Rs '00).
• Consolidated earnings per share: 2.24.

Dividend and capital structure

• Dividend for FY2025-26 not recommended.
• Paid-up equity capital: Rs 3.102 crore comprising 3,102,000 shares.
• Promoter holding 66.99% as of 31.03.2026.
• Dematerialised shares: 99.31%.

Governance and board

• Board comprises four directors; MD, two independent, one woman.
• Independent Directors met separately on 14 Nov 2025.
• Audit Committee met five times in 2025-26.
• Lead Independent Director: Maloy Kumar Chandra.

Subsidiaries and group structure

• Seven subsidiaries as on 31.03.2026.
• Subsidiaries include MAPL, MCPL, IIPL, KDPL, MTPL, CAPL, and DDPL.
• MAPL holds 99.99%; others hold 99.83% or more.

Related party transactions & internal controls

• Remuneration to KMP total Rs 4.2 lakh.
• Loan to Spintech Tubes Pvt Ltd: Rs 1.20 lakh; repaid.
• Interest received from Spintech: Rs 9,873.72.
• Internal controls are adequate; no fraud reported.

AGM, disclosures and outlook

• 32nd AGM on 30 Sep 2026 at Kolkata.
• E-voting window: 27-29 Sep 2026; voting at AGM.
• Book closure: 24-30 Sep 2026.
• Mutual fund investments total around Rs 1,60,244.57.
• Outlook: stable economy; diversification to annuity income.

Book closure and voting details

• Book closure: 24 September 2026 to 30 September 2026, inclusive.
• Purpose: for Annual General Meeting.
• Record date: 23 September 2026 to determine voting eligibility.
• AGM date: 30 September 2026 at 11:00 AM.
• Security type: Equity shares.
• E-voting: 27 September 2026 09:00 to 29 September 2026 17:00, inclusive.

AGM details

• Date, time and venue: 30 September 2026 at 11:00 AM at the registered office.
• E-voting window: 27 September 2026 9:00 AM to 29 September 2026 5:00 PM.
• Books/Registers closed: 24 September to 30 September 2026 (inclusive).

Ordinary business

• Adoption of standalone and consolidated financial statements for the year ended 31 March 2026.
• Appointment of Mrs. Suman Agarwal, who retires by rotation, as Director.

Special business

• Re-appointment of Vinay Kumar Agarwal as Managing Director for five years from 06-08-2026.
• Remuneration terms include Rs 15,000 monthly; no sitting fees; minimum remuneration under Schedule V.
• Approval to loans/guarantees/securities to group entities up to Rs 5 crore for FY 2026-27.

Financial results and audit

• Unaudited standalone Q1 2026 results approved, quarter ended 30 June 2026.
• Unaudited consolidated Q1 2026 results approved, quarter ended 30 June 2026.
• Limited Review Report on results enclosed; auditor opinion unmodified.
• Audit Committee reviewed and recommended; Board approved on 14 August 2026.
• Results prepared in Ind AS; conform to SEBI LODR Regulation 33.
• Company has a single business segment.

Meeting Details

• Meeting scheduled on 14 August 2026 at 4:00 p.m. at 113/1B C.R Avenue, 7th Floor, Room No-7C.

Key Agenda Items

• To approve unaudited standalone and consolidated financial results for Q1 ended June 30, 2026.

Other Notes

• No additional trading window details or governance items disclosed.

MD Re-appointment

• Re-appointment of Vinay Kumar Agarwal as MD for five years from 06 Aug 2026 to 05 Aug 2031.
• Subject to approval of Members at the ensuing AGM.
• Profile: Commerce graduate with over 20 years' experience in iron, steel, and investments.
• Relationship: Vinay Kumar Agarwal is husband of Ms. Suman Agarwal, Non-Executive Director.
• Associated with the company since 2016.