Gajanan Securities Services Ltd — Important, 05-09-2026: Company Update

GAJANAN SECURITIES SERVICES LIMITED will hold its 32nd Annual General Meeting on Wednesday, September 30, 2026, at 11:00 AM at its registered office. Notice of the meeting and the annual report will be sent electronically to members with registered email addresses. Shareholders are advised to ensure their email and bank account details are updated with the company or their depository participant. A special window for transferring and dematerializing physical securities is open until February 28, 2027, allowing eligible shareholders to submit requests through the company's RTA.