Gamco Ltd — Important, 28-07-2026: Company Update

Gamco Limited has announced an Extra-Ordinary General Meeting (EOGM) for Tuesday, August 18, at 12:30 PM (IST), to be held virtually via Video Conferencing or Other Audio-Visual Means. This EOGM is called to address special business. The company has confirmed dispatch of the EOGM notice to all members. Remote e-voting will be available from August 15 (9:00 AM IST) until August 17 (5:00 PM IST). The record date for e-voting eligibility is August 11. Shareholders can find further details regarding participation and the e-voting process on the company’s website.