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Gajanan Securities Services Ltd

Board Meeting Intimation for Notice Of The Board Meeting To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2025

06:53 PM, 6th Aug 2025

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Dear Sir/ Madam Pursuant to Regulation 29 read with Regulation 33 of SEBI(Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday the 14th day of August 2025 at 4.00 p.m at the registered office of the Company i.e. 113/1B C.R. Avenue 7th Floor Room No - 7C Kolkata-700073 inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025.

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