Gamco Ltd

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.

Book closure and AGM details

• Book closure from 10 September 2026 to 16 September 2026, both days inclusive.
• Purpose: 44th AGM for the financial year 2025-26.
• Record date of 9 September 2026 to determine voting entitlement.
• AGM date: 16 September 2026 at 11:30 A.M. IST.
• Security: Equity shares of face value Re 2 each.

agm details

• AGM date/time: 16 September 2026, 11:30 IST, in-person at Hindusthan Club, Kolkata.
• Book closure: 10 September to 16 September 2026 (inclusive).
• Record date: 9 September 2026.

resolutions (ordinary)

• Adopt standalone and consolidated financial statements for year ended 31 March 2026.
• Appoint/re-appoint Vinay Kumar Goenka as director (retires by rotation).

resolutions (special)

• Approve preferential issue of up to 4,305,960 equity shares to non-promoter investors at Rs 50 per share (Rs 21.53 crore).
• Issue price inclusive of premium Rs 48 per share; floor price determined under ICDR Regulations; lock-in applicable.
• Funds to be kept in a separate bank account and utilised per Section 42 of the Act.
• Subject to approvals from regulators/exchanges; proposed allottees and post-issue holding pattern disclosed in Annexure.

voting results

• Voting outcomes are not disclosed in this filing.

dividend

• Dividend proposed for approval: Rs 0.10 per share (5% of face value of Rs 2), total Rs 54.03 lakh.

director changes

• Satish Kumar Garg appointed as Independent Non-Executive Director for 3 years from 21 May 2026.
• Satish Garg named Chairman of the Audit Committee from 21 July 2026.
• Monika Kedia appointed Company Secretary & Compliance Officer from 21 May 2026.

auditor appointments

• Statutory auditors: M/s Pawan Gupta & Co; term 2022–2027 (five-year term).
• Secretarial auditors: M/s Babu Lal Patni; term 2023–2028.

material related party transactions

• Material RPTs include intercompany loans and investments; notable item: Uma Properties & Traders Limited investment of Rs 8,800.64 lakh.
• Intercompany loans/receivables and balances with related parties disclosed in notes.

other material approvals

• Amalgamation of Complify Trade Private Limited with Gamco Limited approved by Regional Director; effective 1 April 2026; to be reflected in 2026–27.

Resolution details

• Special resolution to appoint Satish Kumar Garg as Non-Executive Independent Director.
• Promoter group interested: No; voting via remote e-voting and EGM.
• Voting stats: 54,031,500 shares; 47,250,262 votes polled; 47,249,484 in favour; 778 against.

Governance impact

• Outcome: Approved; promoter group did not participate.
• Board impact: Appointment enhances independence; no change to control or promoter holding.

Appointment of Independent Director

• Special resolution to appoint Satish Kumar Garg (DIN 11671752) as Non-Executive Independent Director.
• Remote e-voting held Aug 15–17, 2026; results to be announced after scrutiny.

Preferential issue details

• Up to 43,05,960 equity shares offered to Non-Promoter category at Rs 50 per share (Rs 2 face).
• Aggregate cash consideration: Rs 21,52,98,000; subject to member and regulatory approvals.
• Deal governed by SEBI ICDR Regulations and Companies Act 2013.

AGM and related approvals

• Draft AGM notice approved; AGM scheduled for September 16, 2026.
• Notice to be sent to eligible shareholders in due course.

Floor price and relevant date

• Floor price for preferential issue fixed on Aug 17, 2026, the relevant date.

Internal auditor appointment

• M/s V Singhi & Associates appointed Internal Auditor for FY 2026-27; effective Aug 17, 2026.

Gamco Ltd: Trading Window Closed Aug 12-19, 2026 ahead of Aug 17, 2026 Board Meeting to consider fundraising

Transaction summary

• Target Company: GAMCO Limited (Scrip 540097).
• Disclosing Party: Mrs. Rashi Goenka, promoter group.
• Transaction Type: Acquisition of 15,066 equity shares via open market.
• Pre-Transaction Holding: 1,570,631 shares (2.91%).
• Shares acquired: 15,066 (0.03%).
• Mode and period: open market, 07-08-2026 to 10-08-2026.
• Post-Transaction Holding: 1,585,697 shares (2.94%).
• Share Capital Context: before/after Rs 10,80,63,000; 5,40,31,500 equity shares.
• Total diluted capital: 5,40,31,500 shares (2.94%).
• Date(s) of transaction: 07.08.2026 to 10.08.2026.