Gamco Ltd — Important, 18-08-2026: Company Update

GAMCO LIMITED held an Extra Ordinary General Meeting to consider the appointment of Mr. Satish Kumar Garg as a Non-Executive Independent Director. Key management and directors attended, and the sole item of business was placed before shareholders for approval. An e-voting facility was provided, and the company confirmed that the voting results will be submitted to stock exchanges once the scrutinizer's report is received. This potential appointment aims to enhance board governance with a new independent perspective, benefiting stakeholders.