Company Disclosure: Prior Intimation of Board Meeting
Board Meeting Details
- Meeting Date: Wednesday, September 02, 2026
- Meeting Location: Registered office of the Company at "AVANI SIGNATURE" 91A/1, Park Street, Kolkata – 700 016
- Primary Agenda: To consider and evaluate proposals for raising funds through various instruments
Fundraising Considerations
The Board will consider raising funds in one or more tranches through:
- Bonds/debentures/non-convertible debt instruments
- Convertible warrants/securities
- Equity shares/any other securities
- Potential methods include preferential issue on private placement basis, qualified institutions placement, rights issue, or any combination thereof
- Determination of issue price as permitted under applicable laws
- Subject to regulatory/statutory approvals and member approval
Trading Window Closure
Under SEBI (Prohibition of Insider Trading) Regulations, 2015:
- Closure Period: Saturday, August 29, 2026 to Wednesday, September 02, 2026 (both days inclusive)
- Affected Parties: All Designated Persons and their immediate relatives
- Reason: Approval of fundraising matters in the proposed Board Meeting
Additional Information
- The intimation has been hosted on the company website at https://www.gamco.co.in/
- Document signed by Anuj Agarwal, Director (DIN: 02984121)