Gajanan Securities Corporate Filings & Announcements

Latest corporate announcements and filings from Gajanan Securities on BSE

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Gajanan Securities Services Ltd.

08 Sep 2026, 06:33PM

54.00

0.02%

Company Update

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

BSE India

Dear Sir/Madam Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 we are enclosing herewith the newspaper advertisement confirming completion of dispatch of notice of 32nd Annual General Meeting of the Company and Annual Report for the Financial Year 2025-26 published in english newspaper- Business standard (Both Kolkata & Mumbai) and Arthik Lipi( Bengali Newspaper).

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Gajanan Securities Services Ltd.

07 Sep 2026, 07:40PM

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Corp. Note

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

BSE India

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 113/1B, C. R. Avenue, 7th Floor, Room No 7C, Kolkata-700073, to transact the business set out in the notice to convening the meeting. Pursuant to Regulation 34 & 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, respectively please find enclosed Notice of 32nd AGM of the company for the financial year 2025-26, and we further informed that the Register of Members and Transfer Books of the Company will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting.

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Gajanan Securities Services Ltd.

07 Sep 2026, 07:29PM

54.00

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Corp. Action

Gajanan Securities Services Ltd - 538609 - Pursuant To Regulation 42 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 34 & 42 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we further informed that the Register of Members and Transfer Books of the Company will remain closed from 24th September, 2026 to 30th September 2026 (Both days Inclusive) for the purpose of Annual General Meeting.

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Gajanan Securities Services Ltd.

07 Sep 2026, 07:22PM

54.00

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AGM

Gajanan Securities Services Ltd - 538609 - Notice Is Hereby Given That The 32Nd Annual General …

BSE India

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 113/1B, C.R.Avenue, 7th Floor, Room No-7C, Kolkata-700073, to transacf the business set out in the notice convening the meeting.

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Gajanan Securities Services Ltd.

05 Sep 2026

54.00

0.02%

Company Update

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

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI(Listing Obligations and Disclosure Requirement) Regulation 2015 we hereby enclose the newspaper cutting for publication made on 05-09-2026 in Business Standard ( English Newspaper both Mumbai & Kolkata) and Arthik Lipi (Bengali Newspaper) respectively.

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Gajanan Securities Services Ltd.

03 Sep 2026

54.00

0.02%

Company Update

Gajanan Securities Services Ltd - 538609 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

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 from www.gajanansec.com to www.gajanansec.in with effect from 03.09.2026. Accordingly all the requisite information as required to be updated on website of the Company pursuant to regulation 46 of the said regulation will be duly made available on the new website address of the company.

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Gajanan Securities Services Ltd.

15 Aug 2026

54.00

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Company Update

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

BSE India

Newspaper publication made on 15-08-2026

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Gajanan Securities Services Ltd.

14 Aug 2026

54.00

0.02%

Result

Gajanan Securities Services Ltd - 538609 - Unaudited Standalone & Consolidated Financial Result Of The Company …

BSE India

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 & CONSOLIDATED) for the Quarter ended 30 June 2026.

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	Jun 2026	Mar 2026	Jun 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	0.32	0.31	0.04	3.2%	700.0%
Operating Profit Qtr	-0.01	-0.14	-0.02	92.9%	50.0%
Net Profit Qtr	0.23	0.19	-0.02	21.1%	1250.0%
Earning Per Share Adjusted latest Qtr	0.74	0.61	-0.08	21.3%	1025.0%

* Consolidated data

Detailed Results

Gajanan Securities Services Ltd.

14 Aug 2026

54.00

0.02%

Result

Gajanan Securities Services Ltd - 538609 - Board Meeting Outcome for Unaudited Standalone & Consolidated Financial …

BSE India

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 of the Board of Directors of the Company was held on today, the 14th day of August, 2026 at the registered office of the Company where the following business were transacted: Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company pursuant to Regulation 33 read with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report of the Auditors of the Company for the 1st quarter Ended on 30th June, 2026, are enclosed herewith as 'Annexure-A'. The Meeting Commenced at 16:00 P.M and Concluded at 17:30 P.M

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	Jun 2026	Mar 2026	Jun 2025	Change QoQ%	Change YoY%
Total Revenue Qtr	0.32	0.31	0.04	3.2%	700.0%
Operating Profit Qtr	-0.01	-0.14	-0.02	92.9%	50.0%
Net Profit Qtr	0.23	0.19	-0.02	21.1%	1250.0%
Earning Per Share Adjusted latest Qtr	0.74	0.61	-0.08	21.3%	1025.0%

* Consolidated data

Detailed Results

Gajanan Securities Services Ltd.

06 Aug 2026

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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 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29, read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 14th day of August, 2026 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 along with Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2026.

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Is Gajanan Securities Services Ltd. worth buying?

7 Votes:

Buy 28.57%

Sell 14.29%

Hold 57.14%