GAMCO Limited has announced a board meeting scheduled for January 22, 2026, to deliberate on its quarterly financial performance. The company formally notified BSE Limited on January 14, 2026, regarding this important corporate development under regulatory compliance requirements.

Board Meeting Details

The Board of Directors meeting has been convened to consider and approve crucial financial documents for the company's recent performance period.

Regulatory Compliance and Trading Window

The company has implemented necessary measures to ensure compliance with securities regulations during this sensitive period. As per the company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, specific trading restrictions will be enforced.

The trading window for dealing in GAMCO Limited securities will remain closed until 48 hours after the financial results announcement to stock exchanges. This measure ensures compliance with insider trading regulations and protects market integrity during the results disclosure period.

Corporate Communication

The notification was signed by Risbh Kr. Singhi, Company Secretary and Compliance Officer (Membership Number A52762), and submitted to BSE Limited under scrip code 540097. The company maintains its registered office at 25A, S. P. Mukerjee Road, 3rd Floor, Bhawanipore, Kolkata - 700025.

This scheduled board meeting represents a standard corporate governance practice, ensuring timely disclosure of financial performance to stakeholders and regulatory authorities as mandated under SEBI (LODR) Regulations, 2015.

Gamco Limited, a prominent player in the financial sector, has announced a significant corporate restructuring move. The company's Board of Directors has approved a scheme of amalgamation with its wholly-owned subsidiary, Complify Trade Private Limited (CTPL). This strategic decision, made on November 20, 2025, aims to streamline operations and enhance financial efficiency.

Key Details of the Merger

The amalgamation involves the following key aspects:

Rationale Behind the Merger

The company has outlined several strategic reasons for this amalgamation:

1. Financial Strength: The merger is expected to achieve greater integration and financial flexibility, maximizing overall shareholder value.
2. Cost Efficiency: By consolidating operations, GAMCO aims to realize cost savings through rationalization of processes and administrative expenses.
3. Operational Synergies: The amalgamation is anticipated to lead to improved productivity and more economical operations for future growth.
4. Resource Pooling: Merging managerial, technical, and financial resources is expected to enhance the competitiveness of GAMCO.
5. Regulatory Simplification: The merger will significantly reduce the multiplicity of legal and regulatory compliances currently required for both entities.

Impact on Shareholding and Consideration

As CTPL is a wholly-owned subsidiary of GAMCO Limited, the merger will not result in any share swap or cash consideration. The existing shares of CTPL held by GAMCO will be cancelled upon the scheme becoming effective. Importantly, this amalgamation will not alter GAMCO Limited's current shareholding pattern.

Business Focus of CTPL

CTPL's primary business activities include:

• Distribution and trading of various merchandise
• Acting as clearing agents and freight contractors
• Providing services as licensing agents and general brokers
• Engaging in trade and investment activities

Regulatory Compliance

The proposed scheme is exempt from related party transaction provisions under SEBI regulations, as clarified by the Ministry of Corporate Affairs. This exemption streamlines the approval process for the amalgamation.

Conclusion

This strategic move by GAMCO Limited represents a significant step towards operational consolidation and financial optimization. By absorbing its wholly-owned subsidiary, the company aims to enhance its market position and operational efficiency in the competitive financial sector landscape.