Gamco Ltd — Others, 27-06-2025: AGM/EGM

GAMCO LIMITED has announced a virtual Extra-Ordinary General Meeting to approve the deletion of Clause 36 from its Memorandum of Association, which currently allows the company to receive deposits and guarantee debts but not engage in banking. This change is to align the company’s objectives with its current non-deposit taking business model following guidance from the Reserve Bank of India. Shareholders will vote electronically on this change, with detailed instructions provided for remote e-voting and participation via video conferencing. This amendment ensures the company's operational and regulatory compliance moving forward.