Gaja Alternative Asset Management Limited will host its Q1FY27 earnings conference call on Thursday, September 10, 2026, at 4:00 pm IST. The management team will discuss the company's financial performance for the quarter.

The event is scheduled under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Senior executives will participate in the discussion to provide insights into the company's operational and financial outcomes.

Key Participants

The following senior management members are confirmed to attend the call:

• Ranjit Shah, Executive Vice-Chairman
• Gopal Jain, Managing Director & CEO
• Abhinav Jain, Chief Financial Officer

Call Details

Participants can join the conference via universal access numbers or toll-free lines for international callers. The company has provided specific contact details for investors and analysts.

Investors are requested to dial in 10 minutes before the scheduled start time. A DiamondPass link is also available for those preferring a web-based interface with no wait time.

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.