Nature of Disclosure: Regulatory filing under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 30 read with Regulation 17) regarding board decisions.
Key Decision: The Board of Directors of Gajanan Securities Services Limited, at its meeting held on August 4, 2026, approved the re-appointment of Mr. Vinay Kumar Agarwal (DIN: 00646116) as Managing Director of the company.
Term of Appointment: The re-appointment is for a period of 5 years, effective from August 6, 2026 to August 5, 2031.
Approval Requirements: The re-appointment is subject to approval by members (shareholders) at the ensuing Annual General Meeting of the company.
Board Meeting Details: The meeting was held at the company's registered office (113/1B, C.R.Avenue, 7th Floor, Room No- 7C, Kolkata-700073) and commenced at 16:00 PM, concluding at 17:00 PM.
Background of Appointee: Mr. Vinay Kumar Agarwal has been associated with the company since August 6, 2016. He is a Commerce Graduate with over 20 years of experience in the fields of Iron and Steel, Engineering & Steel Industries, and investment. The board considers his re-appointment to be of immense benefit to the company.
Director Relationships: Mr. Vinay Kumar Agarwal is the husband of Ms. Suman Agarwal (DIN: 02307222), who serves as a Non-Executive Director of the company.
Regulatory Compliance: The disclosure includes annexure details as required under Para A of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended) read with HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Updated as on January 30, 2026.
Company Representative: The filing was submitted by Riddhi Kanodia, Company Secretary & Compliance Officer of Gajanan Securities Services Limited.