BSEAGM/EGM3h ago · 20 Aug 2026, 11:58 am
Please find enclosed the Scrutinizer Report for the EGM held on 18th August, 2026.
Gamco Ltd · 540097
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Gamco Ltd has announced the Scrutinizer Report for the Extra-Ordinary General Meeting (EOGM) held on August 18, 2026, which approved the appointment of Mr. Satish Kumar Garg as a Non-Executive Independent Director of the company.
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Gamco Ltd - 540097 - Scrutinizer Report
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Date: 20.08.2026
The Manager
Listing Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai – 400001
Scrip Code: 540097
Dear Sir/ Madam,
Subject: Disclosure of Voting Results of the Extra-Ordinary General Meeting of the Company &
Scrutinizer’s Report--- Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed herewith the details of the Voting Results and
Scrutinizer's Report of the business transacted at the Extra-Ordinary General Meeting (EOGM) of the
Company held on Tuesday , 18th August, 2026 at 12:30 PM (I.S.T) through Video Conferencing
('VC’)/other Audio Visual Means ('OAVM’). The information.is also available on the website of the
Company: www.gamco.co.in.
You are requested to acknowledge the same and take the information on your record.
Yours faithfully,
For, GAMCO LIMITED
Monika Kedia
Company Secretary & Compliance Officer
ACS:26726
Encl: As Above
Disclosure of Voting Results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
1. Date of EGM : 18TH August, 2026
2. Total Number of Shareholders as on Book Closure : 5063
3. No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group : NA
Public : NA
4. No. of shareholders present in the meeting either in person or through proxy:
Promoters and Promoter Group : 4
Public :39
Total : 43
5. Item No 1: SPECIAL RESOLUTION
TO APPROVE THE APPOINTMENT OF MR. SATISH KUMAR GARG (DIN: 11671752) AS A NON-
EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY
Whether promoter/promoter group are interested
in agenda/resolution ? NO
Mode of Voting Remote E – Voting & E Voting at EGM
Category Mode of Voting No. of Shares No of % of votes No of votes No. of % of Votes in % of Votes
held (1) votes polled on out in Favour votes favour on votes against on
polled (2) standing shares (4) against polled votes polled
(3)={(2)/(1)}*100 (5) (6)={(4)/(2)}*100 (7)={(5)/(2)*100
Promoter & Remote E-
Promoter voting 39048691 39048691 100.0000 39048691 0 100.0000 0.0000
Group E-voting at
EGM 0 0 0
Postal Ballot (if
applicable) N.A. N.A. N.A. N.A. N.A.
Total 39048691 100.0000 39048691 0 100.0000 0.0000
Public Remote E -
Institutional voting 0 0 0 0 0
Investors E-voting at
EGM 0 0 0 0
Postal Ballot (if
applicable) N.A. N.A. N.A. N.A. N.A. N.A.
Total 0 0.0000 0 0 0
Public Non
Institutional Remote E- 14982809
Holders voting 8171624 54.5400 8170868 756 99.9907 0.0093
E-voting at
EGM 29947 0.1999 29925 22 99.9265 0.0735
Postal Ballot (if
applicable) N.A. N.A. N.A. N.A. N.A.
Total 8201571 54.7399 8200793 778 99.9905 0.0095
Total 54031500 47250262 87.4495 47249484 778 99.9984 0.0016
For, GAMCO LIMITED
Monika Kedia
Company Secretary & Compliance Officer
ACS:26726
SCRUTINIZER’S REPORT
GAMCO LIMITED
EXTRA-ORDINARY GENERAL MEETING
DATED
18TH AUGUST, 2026
SCRUTINIZER:
BABU LAL PATNI, PRACTISING COMPANY SECRETARY
51, NALINI SETT ROAD
5TH FLOOR, ROOM NO-19
KOLKATA-700007
BABU LAL PATNI 51, NALINI SETT ROAD
COMPANY SECRETARY 5TH FLOOR, ROOM NO. 19
KOLKATA – 700 007
MOBILE NO. 9831066217
Email id:patnibl@yahoo.com
SCRUTINIZER’S REPORT
[Pursuant to Section 108 read with Section 110 of the Companies Act, 2013 and Rule 20
and 22 of the Companies (Management and Administration) Rules, 2014]
The Chairman,
GAMCO Limited,
Regd.Office:25A, S.P. Mukherjee Road
3rd Floor, Bhawanipore,
Kolkata- 700025
Dear Sir,
1. I, Babu Lal Patni, a Company Secretary in Practice, having FCS No: 2304 & COP No:
1321, have been appointed as a Scrutinizer by the Board of Directors of GAMCO
LIMITED (the Company) at their Board Meeting held on 21.07.2026 for the purpose
of scrutinizing the e-voting process(remote e-voting) under the provisions of Section
108 and section 110 of the Companies Act, 2013 (the Act) read with Rule 20 and 22 of
the Companies (Management and Administration) Rules, 2014, as amended (Rules) on
the Resolution contained in the Notice of EOGM Dated 21st July, 2026..
2. The management of the Company is responsible to ensure the compliances with the
requirements of the Act and Rules relating to voting through electronic means (i.e. by
remote e-voting) by the shareholders for the Resolution contained in the Notice of
EOGM dated 21st July, 2026. My responsibility as a Scrutinizer for the voting process
of voting through electronic means (i.e. by remote e-voting and voting at EOGM) is
restricted to make a Scrutinizer’s Report of the votes cast “in favour” or “against” the
Resolution as stated above, based on the report generated from the e-voting system
provided by Central Depositary Service (CDSL), the Agency authorized under the Rules
and engaged by the Company to provide e-voting facilities for voting through electronic
means (i.e. by remote e-voting and voting at EOGM).
3. The voting period for remote e-voting commenced on Saturday, 15th August, 2026
(09:00 a.m. IST) and ended on Monday, 17th August, 2026 (5.00 p.m. IST) and the CDSL
e- voting platform was blocked thereafter.
4. Since this EOGM was held through VC / OAVM (Pursuant to the SEBI Circulars read
with MCA circulars issued from time to time, physical attendance of members has been
dispensed with. Accordingly, the facility for appointment of proxies by the Members
was not available for the EOGM.
5. As per the information given by the Company, the names of the Shareholders who had
voted by remote e-voting through the facility provided by CDSL had been blocked and
only those members, who were present at the EOGM through VC and who not voted on
remote e-voting, were allowed to cast their votes through e-voting system during the
EOGM.
6. The votes cast under remote e-voting facility and voting at EOGM were unblocked in
the presence of two witnesses who were not in the employment of the company after the
close of voting period.
7. I have scrutinized and reviewed the remote e-voting and the votes tendered therein based
on the data downloaded from the Central Depositary Service (CDSL) e-voting system.
8. I submit herewith my Scrutinizer’s Report & relevant details on the results of voting
through electronic means (i.e. by remote e-voting and voting at EOGM) as under:
Item No 1: SPECIAL RESOLUTION
TO APPROVE THE APPOINTMENT OF MR. SATISH KUMAR GARG (DIN: 11671752) AS A NON-EXECUTIVE
INDEPENDENT DIRECTOR OF THE COMPANY
Votes in Favour of the Resolution Votes Against the
Invalid
Resolution
votes
Nos % of total Nos % of
number of total
valid votes number
of valid
votes
Remote
E-Voting 47219559 100.00 756 0.00 0
E-Voting
during
EOGM 29925 99.93 22 0.07 0
Total
47249484 100.00 778 0.00 0
9. The electronic data and all other relevant records relating to the voting is under my safe custody and will
be handed over to the Chairman for preserving safely after the Chairman considers, approves and signs
the Minutes of the proceedings.
Place: Kolkata Signature:
Dated: 18th August, 2026. Name of the Company: BABU LAL PATNI
Secretary in Practice
FCS No : 2304
C.P.No : 1321
UDIN : F002304H001137537
P.R. No. : 7718/2026
Countersigned by:
For GAMCO Limited
Director