Gajanan Securities Services Limited (CIN: L67120WB1994PLC063477) has issued a formal notice regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, May 14, 2026 at 3:00 PM at the company's registered office located at 113/1B, C.R. Avenue, 7th Floor, Room No-7C, Kolkata-700073.
The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended September 30, 2026.
This notice is issued pursuant to Regulation 29, read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice has been formally submitted to both BSE Limited (Corporate Relationship Department, P.J. Towers, Dalal Street, Mumbai - 400 001) and The Calcutta Stock Exchange Limited (7, Lyons Range, Kolkata-700 001).
The document is signed by Riddhi Kanodia, who holds the positions of Company Secretary and Compliance Officer for Gajanan Securities Services Limited. The digital signature includes a timestamp of November 5, 2026 at 18:04:19 +05:30.
Company contact information is provided: email gajanansecuritiesservicesltd@gmail.com, phone 033-22354215, and website www.gajanansec.in.