Ganges Securities Ltd

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 11 2023 inter-alia to:a. consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2023;b. recommend Dividend if any for the financial year ended March 31 2023 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.This is for your information and records.