Gajanan Securities Services Ltd will close its trading window for Board Members and designated persons starting October 1, 2026. The closure remains in effect until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

This action complies with the Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015. It also adheres to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019. The restriction applies to immediate relatives of the designated persons as well.

Regulatory compliance details

The company informed BSE Limited and The Calcutta Stock Exchange Limited of this closure on September 25, 2026. The notification ensures that insiders cannot trade during the sensitive period preceding the release of standalone and consolidated financial statements.

The filing was signed by Riddhi Kanodia, Company Secretary and Compliance Officer. This procedural step prevents potential misuse of unpublished price-sensitive information by restricted categories of persons.

Gajanan Securities Services reported a consolidated net profit of ₹694.08 crore for FY26, a significant increase from the ₹23.09 crore recorded in the previous year. The company has scheduled its 32nd Annual General Meeting (AGM) for September 30, 2026, at its registered office in Kolkata.

The financial results reveal a sharp turnaround in profitability, primarily driven by substantial other income. While standalone operations saw revenue decline, the consolidated group benefited significantly from interest income and gains on investments across its subsidiaries.

Financial Performance

The consolidated statement of profit and loss highlights the divergence between operational revenue and other income streams. Total income surged to ₹1,165.45 crore from ₹277.67 crore in FY25.

Standalone results showed a more modest improvement. Standalone net profit stood at ₹3.03 crore, compared to ₹105.02 crore in FY25. Standalone revenue from operations fell to ₹9.66 crore from ₹30.79 crore. However, standalone other income rose sharply to ₹109.71 crore from ₹1.71 crore, largely offsetting the decline in core trading revenue.

What the Numbers Show

The dramatic increase in consolidated profit is not driven by core trading activities but by non-operational gains. Other income constituted approximately 93.8% of total consolidated income in FY26. This includes interest income and profit on the sale of investments, indicating that the group’s profitability remains heavily dependent on investment returns rather than its primary securities dealing business. The decline in revenue from operations suggests a contraction in active trading volumes or fair value gains on held securities during the period.

Corporate Actions and Governance

The 32nd AGM will be held on September 30, 2026, at 11:00 am at the registered office in Kolkata. Key agenda items include:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Mrs. Suman Agarwal as a director, retiring by rotation.
• Re-appointment of Mr. Vinay Kumar Agarwal as Managing Director for five years, with effect from August 6, 2026, to August 5, 2031.
• Approval for loans or advances up to ₹5 crore to entities in which directors are interested, under Section 185 of the Companies Act, 2013.

Shareholders holding shares as of the cut-off date of September 23, 2026, are eligible to vote electronically. The e-voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. The Register of Members will remain closed from September 24 to September 30, 2026.

The company confirmed that the notice of the 32nd AGM, attendance slip, proxy form, and annual report were sent electronically on September 7, 2026, to members whose names appeared on the cut-off date of August 28, 2026, and who have registered email addresses with the company or depositories. The annual report and AGM notice are available for inspection at the registered office on all working days between 11:00 am and 5:00 pm until the date of the AGM. Members attending the meeting who have not cast their votes via remote e-voting can exercise their voting rights through ballot or polling paper at the AGM.

Balance Sheet Highlights

As of March 31, 2026, the consolidated total assets stood at ₹12,461.85 crore, up from ₹12,373.10 crore in the previous year. Total equity increased to ₹12,369.30 crore from ₹12,299.84 crore. The company maintained a debt-free structure, with no long-term borrowings reported.