BSEAGM/EGMMgmt Change1 Oct 2026
Gajanan Securities Services Ltd
Dear Sir/ Madam
We wish to inform you that the 32nd Annual General Meeting of the Members of the Company was held at its Registered office on Wednesday the 30th day of September 2026 at 11:00 A.M .
In Compliance pf the Provision of Regulation 44(3) of SEBI( Listing Obligations and Disclosure requirement ) Regulation 2015 please find enclosed herewith voting results of the 32nd Annual general meeting along with the Scrutinizer Report
Gajanan Securities Services Ltd has announced the voting results of its 32nd Annual General Meeting, where all resolutions were passed with requisite majority. The company has re-appointed Mrs. Suman Agarwal and Mr. Vinay Kumar Agarwal, and has also approved the re-appointment of Mr. Vinay Kumar Agarwal as Managing Director with remuneration.
BSEAGM/EGMResults30 Sept 2026
Gajanan Securities Services Ltd
Dear Sir/ Madam
We hereby enclose the proceeding of the Annual General Meeting held on wednesday the 30th September 2026 at the registered office of the Company.
Gajanan Securities Services Ltd has held its 32nd Annual General Meeting (AGM) on September 30, 2026, where all resolutions were passed by the requisite majority. The meeting was attended by the quorum, and the chairman delivered a speech. The resolutions included the adoption of financial statements, appointment of directors, re-appointment of the managing director, and approval of loans to directors or entities in which directors are interested.
BSEInsider Trading / SASTRegulatory25 Sept 2026
Gajanan Securities Services Ltd
Dear Sir/ Madam,
This is to inform you that as per Code of Conduct for Prevention of Insider Trading as framed under SEBI( Prohibition of Insider Trading) Regulations 2015 the trading window of the Company will be closed from 1st October 2026 till the expiry of 48 hours after declaration of unaudited Financial results of the Company for the quarter and half year ended 30th September, 2026
Gajanan Securities Services Ltd has announced the closure of its trading window from 1st October 2026 to 48 hours after the declaration of unaudited financial results for the quarter and half year ended 30th September 2026, as per SEBI (Prohibition of Insider Trading) Regulations 2015.
BSECompany Update3 Sept 2026
Gajanan Securities Services Ltd
Dear Sir/Madam
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirement) Regulation 2015 we do hereby inform that the website address of the Company has been changed ....
Gajanan Securities Services Ltd has changed its website address to www.gajanansec.in, effective September 3, 2026, and requests the BSE and CSE to update their records.
BSECompany UpdateResults15 Aug 2026
Gajanan Securities Services Ltd
Newspaper publication made on 15-08-2026
Gajanan Securities Services Ltd has published its unaudited standalone and consolidated financial results for the 1st quarter ended on 30th June, 2026 in the newspapers 'Business Standard' and 'Arthik Lipi'. The company has made available the newspaper cuttings for publication of the financial results.
BSEResultResults14 Aug 2026
Gajanan Securities Services Ltd
In terms of Regulation 30 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION 2015 READ WITH REGULATION 33 Please find attached herewith Unaudited financial Result(STANDALONE ....
Gajanan Securities Services Ltd has announced its unaudited standalone and consolidated financial results for the 1st quarter ended on 30th June, 2026. The company's income from operations was Rs. 445 lakhs, with a total income of Rs. 676.76 lakhs. The company's expenses include employee benefits expense of Rs. 105 lakhs and other expenses of Rs. 151 lakhs.
BSEBoard MeetingResults14 Aug 2026
Gajanan Securities Services Ltd
Dear Sir/Madam,
In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting ....
Gajanan Securities Services Ltd has announced its unaudited standalone and consolidated financial results for the 1st quarter ended on 30th June, 2026. The company's revenue from operations was ₹445 lakhs, and total income was ₹676 lakhs. The company has also approved its unaudited standalone and consolidated financial results for the 1st quarter ended on 30th June, 2026, along with the limited review report of the auditors.
BSEBoard MeetingResults6 Aug 2026
Gajanan Securities Services Ltd
Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam,
Pursuant ....
Gajanan Securities Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited standalone and consolidated financial results for the 1st quarter ended on 30th June, 2026.
BSECompany Update21 Jul 2026
Gajanan Securities Services Ltd
Dear Sir/ Madam,
Pursuant to the regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Maheshwari Datamatics ....
Gajanan Securities Services Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended 30th June, 2026.