Gajanan Securities Services Ltd (GAJANANSEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Gajanan Securities Services Ltd on NSE and BSE, with an AI summary of each filing.
Dear Sir/ Madam We wish to inform you that the 32nd Annual General Meeting of the Members of the Company was held at its Registered office on Wednesday the 30th day of September 2026 at ....
Annual General Meeting · 02 Oct 2026, 1:11 am
Dear Sir/ Madam We hereby enclose the proceeding of the Annual General Meeting held on wednesday the 30th September 2026 at the registered office of the Company.
Annual General Meeting · 01 Oct 2026, 2:48 am
Notice is hereby given that the 32nd Annual General Meeting of the Company will be held on Wednesday, 30th day of September 2026 at 11:00 A.M. at the registered office of the company at ....
Others (Uncategorized) · 08 Sept 2026, 1:10 am
Notice is hereby given that the 32nd Annual General Meeting of the Company will be held on Wednesday, 30th Day of September 2026 at 11:00 A.M at the registered office of the company at ....
Annual General Meeting · 08 Sept 2026, 12:52 am
Dear Sir/Madam Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirement) Regulation 2015 we do hereby inform that the website address of the Company has been changed ....
Others (Uncategorized) · 03 Sept 2026, 11:10 pm
Gajanan Securities Services Updates Corporate Website Address Gajanan Securities Services Limited announced a change to its corporate website address from www.gajanansec.com to www.gajanansec.in, effective 3rd Sep'26. The transition complies with SEBI LODR Regulations. Consequently, all mandatory corporate disclosures and regulatory information required under Regulation 46 will now be hosted on the new domain. The company has requested the BSE and Calcutta Stock Exchange to update their listing portals to reflect this digital transition.
In terms of Regulation 30 of SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATION 2015 READ WITH REGULATION 33 Please find attached herewith Unaudited financial Result(STANDALONE ....
Financial Result · 15 Aug 2026, 12:23 am
Gajanan Securities Reports Strong Q1FY27 Net Profit Turnaround Gajanan Securities reported a significant turnaround for Q1FY27 (ended 30 Jun'26), posting a consolidated net profit of ₹22.91 lakh compared to a loss of ₹2.43 lakh YoY. Total consolidated income grew substantially to ₹32.01 lakh from ₹3.65 lakh YoY, driven by a sharp increase in Other Income. On a standalone basis, the company also saw a strong reversal, with net profit at ₹3.03 lakh against a YoY loss of ₹2.74 lakh. Diluted EPS for the quarter was ₹0.74, a substantial improvement from a negative ₹0.08 YoY.
Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting ....
Outcome · 15 Aug 2026, 12:10 am
Gajanan Securities Reports Strong Q1 FY27 Standalone and Consolidated Results For Q1 FY27 ended Jun'26, Gajanan Securities reported strong standalone and consolidated results. Standalone net profit stood at ₹3.03 lakhs, a significant turnaround from a ₹2.74 lakh loss YoY and a ₹2.96 lakh loss QoQ. Revenue from operations grew 53% YoY to ₹4.46 lakhs. On a consolidated basis, net profit was ₹22.92 lakhs, reversing a ₹2.43 lakh loss YoY and growing 20% QoQ from ₹19.07 lakhs. Consolidated revenue from operations increased 87% YoY to ₹5.44 lakhs.
Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
Intimation · 14 Aug 2026, 5:30 am
Gajanan Securities Board Meeting on 14th Aug'26 for Q1FY27 Results Gajanan Securities Services Ltd. has scheduled a Board of Directors meeting on 14th Aug'26 at 4:00 p.m. to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending on 30th Jun'26.
In terms of Regulation 30 read with Regulation 17 of SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting of the Board of Directors ....
Change in Management · 05 Aug 2026, 12:37 am
With reference to the subject, we would like to inform you that the Corporate Announcement submitted by the Company on 30.05.2026 vide acknowledgement no. 13180868, regarding the outcome ....
Outcome · 14 Jul 2026, 1:13 am
Gajanan Securities Reports FY26 Results with Unmodified Audit Opinion Gajanan Securities reported Q4 and FY26 results with an unmodified audit opinion. For FY26 ended 31 Mar'26, consolidated profit was ₹69.46 lakhs vs ₹23.08 lakhs YoY. Total consolidated income stood at ₹116.55 lakhs compared to ₹27.77 lakhs YoY. For Q4 FY26, consolidated profit reached ₹19.07 lakhs on income of ₹31.09 lakhs. On a standalone basis, the company posted an FY26 profit of ₹0.30 lakhs on income of ₹11.94 lakhs. The Board approved the results on 30 May'26.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vinay Kumar Agarwal & PACs
Acquisition/ Disposal of Shares · 08 Jun 2026, 6:23 pm
Gajanan Securities: Promoter Group Acquires 4.22% Stake via Market Purchase Vinay Kumar Agarwal and Persons Acting in Concert (PACs), part of the promoter group of Gajanan Securities Services Ltd., acquired 1,31,181 equity shares (4.22% stake) via an on-market transaction on Jun 04, '26. Following the acquisition, the total holding of Mr. Agarwal and PACs increased from 66.986% to 71.215%. The acquirer's individual stake rose from 42.246% to 46.475%, consolidating their control over the company. The target company's total equity share capital remains Rs. 31,02,000.
Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) we are enclosing herewith the disclosure received to the Company under Regulation ....
Others (Uncategorized) · 07 Jun 2026, 12:05 am
Promoter Vinay Kumar Agarwal Increases Stake in Gajanan Securities Promoter and Managing Director Vinay Kumar Agarwal purchased 1,31,181 equity shares (4.229% stake) of Gajanan Securities Services Limited via a market purchase on the BSE. The transaction, valued at ₹55.97 lakh, occurred on 04-Jun'26 and was reported to the company on 06-Jun'26. Following the acquisition, Agarwal's total shareholding increased from 13,10,459 shares (42.246%) to 14,41,640 shares (46.475%).
Dear Sir, Please find attached herewith Audited financial result(Standalone and Consolidated) for the Quarter and year ended on 31st March,2026 as per Regulation 33 of the SEBI(LISTING ....
Financial Result · 31 May 2026, 12:26 am
Gajanan Securities Reports Q4 and Full-Year FY26 Financial Results Gajanan Securities reported a consolidated Net Profit of ₹19.07 Lakhs for Q4 FY26, compared to ₹24.42 Lakhs in Q4 FY25. For the full year ended 31 Mar'26, consolidated Net Profit stood at ₹69.46 Lakhs, a significant increase from ₹23.08 Lakhs YoY. Total consolidated income for FY26 was ₹116.55 Lakhs versus ₹27.77 Lakhs in the previous year. On a standalone basis, the company posted a Q4 FY26 loss of ₹2.96 Lakhs and a full-year profit of ₹0.30 Lakhs. The board approved the results on 30 May'26.
Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the meeting ....
Outcome · 31 May 2026, 12:16 am
Gajanan Securities Q4 & FY26 Consolidated and Standalone Financial Results Gajanan Securities reported Q4 FY26 consolidated net profit of ₹19.07 lakhs, a significant turnaround from a ₹24.42 lakh profit in Q4 FY25. For the full year FY26, consolidated net profit rose 201% YoY to ₹69.46 lakhs. Standalone results for Q4 FY26 showed a net loss of ₹2.96 lakhs versus a ₹16.41 lakh profit in Q4 FY25. The full-year FY26 standalone profit was ₹0.30 lakhs, a 97% decline YoY. The board approved these results on 30-May'26, and the auditor issued an unmodified opinion.
Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant ....
Intimation · 30 May 2026, 5:30 am
Gajanan Securities Schedules Board Meeting for Q4 and FY'26 Results Gajanan Securities Services Ltd. has scheduled a Board of Directors meeting on 30th May'26 at 3:00 p.m. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the fourth quarter (Q4) and the financial year ended 31st Mar'26. The meeting will take place at the company's registered office in Kolkata.
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Others (Uncategorized) · 01 May 2026, 12:10 am
Gajanan Securities Clarifies It Is Not a "Large Corporate" Gajanan Securities Services Limited informed exchanges on 30-Apr'26 that it does not qualify as a 'Large Corporate' under SEBI's framework. As of 31-Mar'26, the company's outstanding long-term borrowing was nil, which is below the Rs 100 crore threshold required for classification. Consequently, the criteria regarding a minimum credit rating are not applicable. The company is therefore not obligated to raise funds through debt securities as mandated for Large Corporates under the specified SEBI circular.
This is in response to the clarification sought by you on 15th April, 2026 with reference to price movement. We wish to inform you that the Company has duly complied and made all the ....
Others (Uncategorized) · 18 Apr 2026, 1:06 am
Gajanan Securities Clarifies Stock Price Movement to BSE Gajanan Securities Services Ltd (BSE: 538609), responding to a BSE clarification request on 15th Apr'26 regarding its share price movement, stated on 17th Apr'26 that it has not withheld any material information or event that could have influenced the scrip's behaviour. The company asserts it has fully complied with all SEBI disclosure regulations. Management confirmed the recent price movement is solely market-driven and that the company has no involvement in it.
The Exchange has sought clarification from Gajanan Securities Services Ltd on April 15, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 16 Apr 2026, 12:33 am
Dear Sir/Madam Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 read with Schedule III (PARA C PART A) of the said Regulation, we hereby ....
Others (Uncategorized) · 26 Mar 2026, 1:22 am
Gajanan Securities Subsidiaries Dispose of Investments to Promoters On 25-Mar'26, Gajanan Securities' step-down subsidiaries, Doreman Distributors and Chaturbhuj Agencies, disposed of equity investments to the company's promoters. The total consideration for the transactions amounted to ₹12.15 million. Key transferees included Suman Agarwal and Vinay Kumar Agarwal. The disposal involved shares of six unlisted entities, including Dream Mercantile Pvt. Ltd. and Star Vinimay Pvt. Ltd. This related-party transaction reallocates certain equity holdings from subsidiaries directly to the promoter group.
Dear Sir/Madam, as per regulation 30 & Regulation 33 of the SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, Considered and approved the Unaudited Standalone & Consolidated ....
Financial Result · 14 Feb 2026, 11:14 pm
Gajanan Securities Reports Q3 FY26 Standalone and Consolidated Financial Results Gajanan Securities Services reported Q3 FY26 results for the period ended 31st Dec'25. On a consolidated basis, Total Income was ₹28.06 lakhs, a sharp fall from ₹53.74 lakhs QoQ, but a significant improvement from a loss-making ₹-0.74 lakhs YoY. Profit After Tax stood at ₹16.59 lakhs, down from ₹36.24 lakhs QoQ, versus a loss of ₹-2.82 lakhs YoY. Standalone PAT was ₹2.44 lakhs versus ₹3.56 lakhs QoQ and a loss of ₹-2.99 lakhs in the prior year's quarter.
Dear Sir/Madam, In terms of the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 this is to inform you that the meeting ....
Outcome · 14 Feb 2026, 11:03 pm
Gajanan Securities Reports Consolidated Q3 Results for Period Ended Dec'25 Gajanan Securities Services reported consolidated Q3 FY26 results for the period ended 31st Dec'25. Total income was ₹28.06 lakhs versus a loss of ₹0.74 lakhs YoY. Profit After Tax stood at ₹16.59 lakhs, a significant turnaround from a loss of ₹2.82 lakhs YoY. Sequentially, PAT decreased from ₹36.24 lakhs in Q2 FY26. For the nine months ended Dec'25, PAT was ₹50.40 lakhs versus a loss of ₹1.33 lakhs in the prior year period. Basic EPS for the quarter was ₹0.53.
Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 14 Feb 2026, 5:30 am
Gajanan Securities Board Meeting Set for Q3 FY26 Results Gajanan Securities Services Ltd. has scheduled a Board of Directors meeting on 14 Feb'26. The agenda includes the consideration and approval of the unaudited standalone and consolidated financial results for the third quarter (Q3) ending 31 Dec'25. The meeting will take place at the company's registered office in Kolkata. This announcement is pursuant to SEBI's Listing Obligation and Disclosure Requirements regulations.
Dear Sir/Madam, This is in response to the Clarification sought by you on 08th January, 2026 with reference to price movement. We wish to inform you that the Company has duly complied ....
Others (Uncategorized) · 13 Jan 2026, 1:19 am
Gajanan Securities Denies Knowledge of Factors Behind Recent Share Price Movement In a disclosure to the BSE on 12-Jan'26, Gajanan Securities Services Limited responded to a query regarding its recent share price movement. The company stated it has complied with all SEBI disclosure regulations and has not withheld any material information or events that could influence stock price or volume. Management affirmed that the price movement is solely market-driven, and the company has no undisclosed information to report. It reiterated its commitment to ongoing compliance with disclosure requirements.
The Exchange has sought clarification from Gajanan Securities Services Ltd on January 08, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 09 Jan 2026, 1:26 pm
Dear Sir/Madam, In terms of Regulation 30 and Regulation 33 of the SEBI (LODR) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held ....
Financial Result · 15 Nov 2025, 1:24 am