Gaja Alternative Asset Management Limited has formally intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, November 4, 2026. The intimation is made pursuant to Regulation 29 of the SEBI Listing Regulations.
The Board meeting agenda includes two key items:
- Consideration and approval of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consideration of declaration of interim dividend, if any
The company will also submit the Limited Review Report issued by the Statutory Auditors along with the financial results to the exchanges in accordance with SEBI Listing Regulations.
Regarding the trading window closure previously intimated on September 28, 2026, the window has been closed since October 1, 2026 for designated persons and their immediate relatives. The trading window will reopen 48 hours after the announcement of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.
This disclosure has been digitally signed by Ishu Jain, Company Secretary and Compliance Officer (Membership No.: F10679), and the details have been posted on the company's website at www.gajacapital.com.