Gajanan Securities Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities Services Ltd. on BSE

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Gajanan Securities Services Ltd.

05 Sep 2025

69.54

-1.32%

Company Update

Gajanan Securities Services Ltd - 538609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 of the SEBI (Listing Obliagtions and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper advertisements confirming the completion of sending of 31st AGM notice and Annual Report for the Financial Year 2024-25. The advertisement appeared on Friday the 05th September, 2025 in "Business Standard" (English - Newspaper both Kolkata & Mumbai) and "Arthk Lipi" (Bengali - Newspaper) respectively.

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Gajanan Securities Services Ltd.

04 Sep 2025

69.54

-1.32%

Corp. Action

Gajanan Securities Services Ltd - 538609 - REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE …

BSE India

Pursuant to Regulation 42 of the SEBI(Listing Obligations & Disclosure Requirements). Register of Members and Transfer Books of the Company will remain closed from 20th September, 2025 to 26th September, 2025 (both days inclusive) for the purpose of Annual General Meeting.

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Gajanan Securities Services Ltd.

04 Sep 2025

69.54

-1.32%

Corp. Note

Gajanan Securities Services Ltd - 538609 - Reg. 34 (1) Annual Report.

BSE India

ANNUAL REPORT (F.Y 2024-25) & NOTICE OF 31ST ANNUAL GENRAL MEETING

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Gajanan Securities Services Ltd.

04 Sep 2025

69.54

-1.32%

AGM

Gajanan Securities Services Ltd - 538609 - 31St Annual General Meeting On 26-09-2025.

BSE India

Notice is hereby given that the 31st Annual General Meeting of the Company will be held on Friday, 26th day of September 2025 at 11:00 A.M. at the registered office of the company at 113/1B, C.R. Avenue, 7th Floor, Room No 7C, Kolkata-700073, to transact the business set out in the notice convening the meeting.

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Gajanan Securities Services Ltd.

02 Sep 2025

69.54

-1.32%

Company Update

Gajanan Securities Services Ltd - 538609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements). Regulation 2015, we enclosed the newspaper cutting for publication made on 02-09-2025 in "Business Standard" (English - Newspaper both Mumbai & Kolkata) and "Arthik Lipi" (Bengali- Newspaper) respectively.

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Gajanan Securities Services Ltd.

16 Aug 2025

69.54

-1.32%

Company Update

Gajanan Securities Services Ltd - 538609 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, We hereby enclose the newspaper cutting for publication of the Un-audited Standalone & Consolidated Financial Results of the Company for thr Quarter ended 30th June, 2025, in "Business Standard" (English- Newspaper both Kolkata & Mumbai) and "Arthik Lipi" (Bengali-Newspaper) on 15-08-2025 respectively.

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Gajanan Securities Services Ltd.

14 Aug 2025

69.54

-1.32%

Company Update

Gajanan Securities Services Ltd - 538609 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Dear Sir/Madam,Appointment of M/s Jain Khemka & Associates, Chartered Accountant (Firm Registration Number. 325300E) as an internal auditor of the Company. Appointment of Mr. Riteek Baheti (Practising Company Secretaries) , a peer reviewed Company Secretary (Firm Reg. No. S2017WB513600) having Certificate of practice number 17766, as Secretarial Auditor of the Company.

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Gajanan Securities Services Ltd.

14 Aug 2025

69.54

-1.32%

Result

Gajanan Securities Services Ltd - 538609 - OUTCOME OF THE BOARD MEETING- UNAUDITED STANDALONE & CONSOLIDTAED …

BSE India

Dear Sir/Madam, 1) In terms of Regulation 30 and Regulation 33 of the SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th Day of August, 2025, at the registered office of the Company where the following business were transacted, Considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company pursuant to regulation 33 read with regulation 30(2) of the SEBI(LODR) regulation, 2015 along with Limited review Report of the Auditors of the Company for Quarter ended 30th June 2025. 2) Appointment of M/s Jain Khemka & Associates, Chartered Accoountant (Firm Registration No. 325300E) as an internal Auditor. Mr. Riteek Baheti (Practising Company secretaries) having certificate of practice number 17766, as Secretarial Auditor.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.04	0.18	0.08	-77.8%	-50.0%
Operating Profit Qtr	-0.02	-0.08	-0.03	75.0%	33.3%
Net Profit Qtr	-0.02	0.24	0.01	-108.3%	-300.0%
Earning Per Share Adjusted latest Qtr	-0.08	0.79	0.03	-110.1%	-366.7%

* Consolidated data

Detailed Results

Gajanan Securities Services Ltd.

14 Aug 2025

69.54

-1.32%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING- …

BSE India

Dear Sir/Madam, I. In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th Day of August, 2025, at the registered office of the company where the following business were transacted: Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015, along with the Limited review Report of the Auditors of the Company for the Quarter ended 30th June, 2025, are enclosed herewith as Annexure-A II. Appointment of:- 1.M/s. Jain Khemka & Associates, Chartered Accountant (Firm Registration No. 325300E) as an internal auditor of the company, 2.Mr. Riteek Baheti (Practising Company Secretaries), as Secretarial Auditor of the company,

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Gajanan Securities Services Ltd.

06 Aug 2025

69.54

-1.32%

Board Meeting

Gajanan Securities Services Ltd - 538609 - Board Meeting Intimation for Notice Of The Board Meeting …

BSE India

Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to Regulation 29, read with Regulation 33 of SEBI(Listing Obligations & Disclosure Requirements), Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of August, 2025 at 4.00 p.m at the registered office of the Company, i.e. 113/1B, C.R. Avenue, 7th Floor, Room No - 7C, Kolkata-700073, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025.

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Is Gajanan Securities Services Ltd. worth buying?

6 Votes:

Buy 16.67%

Sell 16.67%

Hold 66.67%