Gaja Alternative Asset Management Limited has scheduled its 27th Annual General Meeting for September 26, 2026, to transact ordinary and special business for FY26.

The Board of Directors approved the agenda in its meeting held on June 4, 2026, and fixed September 19, 2026, as the record date in a subsequent meeting on September 3, 2026. The meeting will be conducted via video conferencing or other audio-visual means.

Dividend and Payment Timeline

Shareholders will vote to confirm a final dividend of ₹0.75 per equity share of face value ₹5 each (15%) for FY26. If approved, payments will be dispatched within 30 days of the AGM, on or before October 25, 2026.

Dividend income is taxable in the hands of shareholders. The company will deduct tax at source (TDS) at prescribed rates. Resident individuals not liable to pay income tax can submit Form No. 121 by September 30, 2026, to avail non-deduction benefits. Non-resident members must provide relevant documents to claim beneficial tax rates under Double Tax Avoidance Agreements.

E-Voting and Register Closure

The e-voting period commences at 9:00 am on Wednesday, September 23, 2026, and concludes at 5:00 pm on Friday, September 25, 2026. Shareholders holding shares as on the cut-off date may cast votes electronically.

In accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026.

Auditor and Governance Updates

The board approved the appointment of M/s Price Waterhouse Chartered Accountants LLP as statutory auditors for a five-year tenure, effective from the conclusion of the 27th AGM. This follows the resignation of M/s Nangia & Co. LLP due to statutory rotation requirements. The proposed remuneration for FY27 is ₹40 lakh plus applicable taxes.

Additionally, shareholders will vote on the re-appointment of Mr. Prithvi Pal Singh Haldea and Mr. Upendra Kumar Sinha, who retire by rotation. A special resolution seeks approval for Mr. Upendra Kumar Sinha to continue as a non-executive non-independent director beyond the age of 75 years, pending shareholder approval pursuant to Regulation 17(1A) of the SEBI LODR Regulations, 2015.

Invesco Mutual Fund schemes acquired a 6.6087% stake in Gaja Alternative Asset Management Ltd , bringing their aggregate holding to 8.3225% of the paid-up share capital as on August 26, 2026.

The acquisition was executed through open market transactions across five specific fund schemes managed by Invesco Asset Management (India) Pvt. Ltd. The disclosure was made in compliance with Regulation 29(1) and 29(3) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Acquisition Details

The purchase involved the acquisition of 93,18,919 equity shares carrying voting rights. Prior to this transaction, Invesco Mutual Fund held 24,16,622 shares, representing 1.7138% of the company’s equity.

The following table outlines the change in shareholding:

The funds involved in the acquisition include the Invesco India Consumption Fund, Invesco India Smallcap Fund, Invesco India Financial Services Fund, Invesco India ELSS Tax Saver Fund, and the Summit Equity Long-Short Fund.

Regulatory Compliance

The disclosure was submitted to the National Stock Exchange of India Ltd. and BSE Limited by Hardik Mehta, Chief Risk Officer at Invesco Asset Management (India) Pvt. Ltd. The filing confirms that the acquirer does not belong to the promoter or promoter group of Gaja Alternative Asset Management Ltd.

The company’s total equity share capital remains unchanged at ₹70,50,51,150, comprising 14,10,10,230 equity shares of Re. 5 each. No warrants, convertible securities, or encumbered shares were involved in the transaction.