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Outcome of Board Meeting

Filed: 03 Sep 2026, 12:08 IST Exchange: NSE Category: Board Meeting — Outcome of Board Meeting
Outcome of Board Meeting held on September 3, 2026 - Resignation of statutory auditors M/s Nangia & Co. LLP effective from conclusion of 27th AGM on September 26, 2026 - Recommendation to appoint M/s Price Waterhouse Chartered Accountants LLP as new statutory auditors subject to shareholder approval - Approval for continuation of Mr. Upendra Kumar Sinha as director beyond 75 years subject to shareholder approval - 27th AGM scheduled for September 26, 2026 at 12:00 Noon via VC/OAVM - Record date fixed as September 19, 2026 for dividend and voting eligibility
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Gaja Alternative Asset Management Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.