Gamco Ltd

Elika Realestate acquisition extension

• Board extends completion date for 15% stake acquisition in Elika Realestate Private Limited to 31 December 2026.
• Additional investment aligns with diversification and long-term growth.
• Transaction is a related party transaction up to 5% from Promoter Group; post-transaction holding 60%.
• Cash consideration up to Rs 5.50 lakhs (approx).
• Post-completion holding expected at 60%.
• Indicative completion timeline: on or before 31 December 2026.
• Target turnover NIL for FY2026; business: real estate.
• Regulatory approvals: as applicable.
• Strategic rationale: diversification and growth opportunities.

Gamco Ltd: Trading Window closed from October 1, 2026 till 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

AGM Details

• Date/time: 16 Sep 2026, 11:30 IST; venue Hindusthan Club, Kolkata; physical with e-voting.

Key Resolutions

• Adopt Audited Standalone and Consolidated Financial Statements; ordinary.
• Re-appointment of Vinay Kumar Goenka; ordinary.
• Approve Equity Shares on Preferential Basis; special.

Voting Results

• Adoption of financials: Passed; in favour 46,862,118; against 864.
• Director re-appointment: Passed; in favour 46,862,118; against 864.
• Preferential issue: Passed; in favour 46,862,118; against 864.

Preferential Issue Details

• Non-promoter allottees; up to 43,05,960 shares at ₹50 each.
• Aggregate cash consideration about ₹21.53 crore.
• Terms include upfront payment, dematerialisation, pari-passu ranking.
• Allotment within 15 days; subject to regulatory approvals.
• Relevant date for price determination: 17 Aug 2026.
• Funds to be kept in a dedicated bank account.
• Shares to be listed on BSE; permissions to be obtained.

Dividend

• No dividend proposed or declared.

Directors

• Vinay Kumar Goenka re-appointed (retiring by rotation).

Auditors & Related Party Transactions

• No auditor changes disclosed; no material related party transactions reported.

Meeting details

• Forty-Fourth AGM held on 16 September 2026 in Kolkata.

Key resolutions

• Adoption of audited standalone and consolidated financial statements for year ended 31 March 2026.
• Reappointment of Vinay Kumar Goenka by rotation.
• Special resolution for issue of equity shares on a preferential basis.

Corrigendum to AGM notice

• Corrigendum to the 44th AGM notice issued by Gamco Limited.
• Newspaper advertisements published on 11 September 2026.
• Advertisements appeared in Business Standard (English) and Arthik Lipi (Bengali).
• Complies with Regulation 47 of SEBI LODR.

Corrigendum to AGM notice

• Purpose: Corrigendum to the 44th AGM notice for FY 2025-26.
• Letters were issued to shareholders without registered email addresses.
• Recipients were provided the web-link and path to access the corrigendum.
• Corrigendum accessible via Gamco's site link to AGM document.
• Regulatory reference: SEBI Listing Regulations 36(1)(b) compliance.
• Intimation date: Aug 24, 2026; Corrigendum dated Sep 9, 2026.
• This notice is for information and records.
• No impact on operations or financials disclosed.

AGM corrigendum and preferential issue changes

• Corrigendum to AGM notice issued due to SEBI observations on the preferential issue (Item No.3).
• Changes detail ultimate-beneficial owners for three proposed allottees.
• Ram Krishna Agarwal is ineligible and will be removed as an allottee.
• DA Tradetech Private Limited to subscribe 4,00,000 additional Ram Krishna Agarwal shares, total 5,84,000.
• Three proposed allottees identified: Vyaparik Pratisthan Limited, Munisuvrat Venture Private Limited, Hindcon Solutions Private Limited.
• Chancellor Commodeal Private Limited allotment corrected from 50,000 to 46,000 shares.
• Explanatory Statement updated for pre/post allotment holdings; Ram removed; PCS certificate link provided.
• Corrigendum forms integral part of the 17 Aug 2026 AGM notice.
• Certificate will be available for inspection at meeting and on website.

AGM notice and shareholder communications

• Issued letters to shareholders without registered emails, providing web-link and path to AGM notice and annual report.
• AGM scheduled for 16 September 2026 at Hindusthan Club, Kolkata.
• Web-link to AGM notice and annual report hosted on company website.
• Reminder to update KYC details and dematerialise physical securities per SEBI circular 2024.
• BENPOS date 14 August 2026 referenced for email-update eligibility.

Record date and security

• Security: Equity shares of Re 2 each.
• Record date: 9 September 2026.

Book closure

• Book closure: 10–16 September 2026 (inclusive).

AGM details

• AGM date/time: 16 September 2026 at 11:30 IST.
• Purpose: 44th AGM for FY 2025-26.