Gajanand International Ltd (GAJANAND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gajanand International Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
Gajanand International Schedules Board Meeting for Unaudited Half-Year Financial Results Gajanand International Limited has notified the National Stock Exchange that a meeting of its Board of Directors is scheduled for Wednesday, 4th Nov'26. Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, the board will convene to consider, approve, and take on record the company's unaudited financial results for the half year ended 30th Sep'26.
GAJANAND INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Gajanand International Schedules Board Meeting on 4th Nov'26 for Half-Yearly Results Gajanand International Limited has notified the stock exchange that its Board of Directors is scheduled to meet on 4th Nov'26. The board will inter-alia consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
Gajanand International Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018 for the Qtr. ended on September 30, 2026'.
Others (Uncategorized) · 07 Oct 2026, 4:31 pm
Gajanand International Submits SEBI Regulation 74(5) Dematerialization Compliance Certificate Gajanand International Limited submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th Sep'26. Registrar and Share Transfer Agent Skyline Financial Services Private Limited confirmed that no physical share certificates were received from depository participants for dematerialization during the quarter.
Gajanand International Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 12, 2026
Annual General Meeting · 14 Sept 2026, 11:16 pm
Gajanand International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 12, 2026
Annual General Meeting · 14 Sept 2026, 10:50 pm
Gajanand International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2026
Annual General Meeting · 12 Sept 2026, 9:24 pm
Gajanand International Limited has informed the Exchange about Copy of Newspaper Publication for 17th AGM
Annual General Meeting · 18 Aug 2026, 5:13 pm
Gajanand International Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2026
Annual General Meeting · 15 Aug 2026, 12:55 am
Gajanand International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026.
Outcome · 15 Aug 2026, 12:53 am
Gajanand International Sets AGM and Proposes New Statutory Auditor Gajanand International's Board met on 14 Aug'26 to approve key items for its 17th AGM, scheduled for 12 Sep'26 via video conference. The Board proposed appointing M/s. Rushabh R Shah & Co. as new statutory auditors, replacing the retiring M/s. H. B. Kalaria & Associates. Other approvals include the FY26 board report and the re-appointment of director Mrs. Truptiben Monsara. The remote e-voting period is set for 09 Sep'26 to 11 Sep'26, with a record date of 04 Sep'26.
Gajanand International Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026.
Outcome · 15 Aug 2026, 12:52 am
Gajanand Appoints New Statutory Auditor on Rotation On 14th Aug'26, Gajanand International's Board approved appointing M/s. Rushabh R Shah & Co. as the new Statutory Auditor. This follows the mandatory rotation after the completion of the five-year tenure of the current auditor, M/s. H. B. Kalaria & Associates. The new appointment is for a five-year term, effective from the conclusion of the 17th AGM in 2026 until the 22nd AGM in 2031, subject to shareholder approval. The company confirmed no relationship exists between the proposed auditors and its directors.
Gajanand International Limited has informed the Exchange regarding 'Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018'.
Others (Uncategorized) · 16 Jul 2026, 6:47 pm
Gajanand International Submits Q1FY27 Dematerialization Compliance Certificate Gajanand International submitted its compliance certificate under SEBI Regulation 74(5) for the quarter ended 30 Jun'26. The certificate, issued by Registrar and Share Transfer Agent Skyline Financial Services, confirms that no physical share certificates were received for dematerialization during the period. This filing, dated 16 Jul'26, fulfills the company's regulatory disclosure requirements regarding shareholder securities processing and depository participant interactions for Q1FY27.