Gamco Limited has scheduled its 44th Annual General Meeting for Wednesday, September 16, 2026. The meeting will take place at the Hindusthan Club Limited in Kolkata at 11:30 am.

The company dispatched the notice and annual report for FY26 to shareholders on August 22, 2026. This filing complies with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Book Closure and Record Date

The register of members and share transfer books will remain closed from September 10, 2026, to September 16, 2026. This closure is for determining eligibility for the AGM.

Shareholders on record as of September 9, 2026, will be eligible to attend the meeting. The company uploaded these details to its website as per regulatory requirements.

Gamco Limited shareholders have approved the appointment of Satish Kumar Garg as a non-executive independent director following an Extra-Ordinary General Meeting (EOGM) held on August 18, 2026. The resolution was passed with overwhelming support, reflecting strong backing from both promoter and public shareholders.

The meeting was conducted through Video Conferencing or other Audio Visual Means (VC/OAVM) in compliance with regulatory guidelines that dispense with physical attendance. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the voting results and scrutinizer’s report.

Voting Breakdown

A total of 47,250,262 votes were polled out of 54,031,500 outstanding shares, resulting in a participation rate of 87.4495%. The promoters and promoter group voted in full, while public non-institutional holders showed significant engagement.

Promoters and promoter group were not interested in the agenda or resolution. The voting process included remote e-voting and e-voting during the EOGM. No postal ballot was applicable for this resolution.

Scrutinizer’s Report

Babu Lal Patni, a Practising Company Secretary, served as the scrutinizer for the e-voting process. The remote e-voting period commenced on August 15, 2026, at 9:00 am and concluded on August 17, 2026, at 5:00 pm. The Central Depository Services Limited (CDSL) platform facilitated the electronic voting.

The scrutinizer confirmed that the data was unblocked in the presence of two independent witnesses after the close of the voting period. The report states that only members present via VC who had not already voted remotely were permitted to cast votes during the meeting. All electronic records are under safe custody and will be handed over to the Chairman upon approval of the minutes.

What the Numbers Show

The near-unanimous support for the appointment highlights broad alignment between promoter and public shareholders on board composition. With promoters casting all their shares in favour and public institutional investors abstaining entirely, the outcome was driven by the promoter block and retail participation. The negligible opposition—just 778 votes against out of over 47 million polled—indicates no material dissent regarding the candidate’s qualifications or independence.