Ganges Securities Limited will conduct its 12th Annual General Meeting (AGM) on Tuesday, August 11, 2026, at 11:00 a.m. IST through video conferencing. The meeting addresses the financial year 2025-26 and complies with directives from the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). Shareholders may attend and participate through the VC/OAVM facility available on the NSDL e-voting platform.

The Notice of the AGM and the Annual Report for the Financial Year 2025-2026 were emailed on Monday, July 20, 2026, to members whose email addresses are registered with the company or depository participants. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter is being sent to members who have not registered their email addresses, informing them that the documents are available on the company's website at www.birla-sugar.com .

Key dates for the AGM proceedings have been established to determine eligibility and facilitate remote participation. The cut-off date for determining eligibility for remote e-voting and voting at the AGM is Tuesday, August 4, 2026.

The remote e-voting period commences on August 7, 2026, and concludes on August 10, 2026. Members who have cast their vote by remote e-voting prior to the AGM may participate in the meeting but are not entitled to vote again. Those participating in the AGM who have not cast their vote remotely may do so through the e-voting system during the meeting. The notice was published in The Business Standard on July 21, 2026.

Ganges Securities Limited reported a standalone profit of ₹433.64 lakhs for the financial year ended March 31, 2026, an increase from ₹388.54 lakhs in the previous year. Revenue from operations for the standalone entity rose to ₹797.42 lakhs from ₹786.95 lakhs in the same period. However, the consolidated profit for the group declined to ₹268.97 lakhs compared to ₹506.21 lakhs in FY25, with consolidated revenue decreasing to ₹3,610.90 lakhs from ₹3,798.26 lakhs.

The Board of Directors has not recommended any dividend for the year under review. The company’s subsidiary, Cinnatolliah Tea Limited, reported a loss after tax of ₹33.79 lakhs for the year, contributing to the decline in consolidated performance. The company operates as an unregistered Core Investment Company (CIC) and has one subsidiary.

Financial Performance

The company’s total assets stood at ₹55,986.56 lakhs on a standalone basis, while total consolidated assets were ₹58,080.23 lakhs. The auditors, M/s J K V S & Co., Chartered Accountants, issued an unqualified report on the financial statements.