Ganges Securities Ltd Share Price

AGM Date: 26 Aug 2021

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) in compliance with General Circular No. 20/2020 and 02/2021 dated May 5, 2020 and January 13, 2021 respectively issued by the Ministry of Corporate Affairs, Government of India, regarding 7th Annual General Meeting of the Company to be held on Thursday, August 26, 2021 through video conferencing / other audio visual means. The 7th Annual General Meeting ('AGM') of the Company will be held on Thursday, August 26, 2021 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 20, 2021 to Thursday, August 26, 2021 (both days inclusive) for the purpose of the ensuing 7th Annual General Meeting of the Company, being convened to consider the business as set out in the Notice of the 7th AGM dated May 10, 2021. Copy of Notice convening the AGM is enclosed herewith for your records. (As Per BSE Announcement Dated on 01.08.2021) Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM in relation to the business transacted at the AGM as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizers Report dated August 26 2021 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules 2014. The above is for your information and records. Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations Ganges Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/26/2021)

AGM Date: 18 Jul 2022

AGM:18.07.2022 The 8th Annual General Meeting ('AGM') of the Company will be held on Monday, July 18, 2022 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 12, 2022 to Monday, July 18, 2022 (both days inclusive) for the purpose of the ensuing 8th Annual General Meeting of the Company, being convened to consider the business as set out in the Notice of the 8th AGM dated June 01, 2022. Copy of Notice convening the AGM is enclosed herewith for your records. (As Per BSE Announcement Dated on 26.06.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English & Hindi (Lucknow Edition) regarding the Notice of the 8th Annual General Meeting, Remote e-voting and Book Closure. You are requested to take the same on records. (As Per BSE Announcement Dated on 27/06/2022) The 8th Annual General Meeting ('AGM') of the Company will be held on Monday, July 18, 2022 via Video Conferencing / Other Audio - Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 12, 2022 to Monday, July 18, 2022 (both days inclusive) for the purpose of the ensuing 8th Annual General Meeting of the Company, being convened to consider the business as set out in the Notice of the 8th AGM dated June 01, 2022. Copy of Notice convening the AGM is enclosed herewith for your records. The Cut-off date for ascertaining the members who shall be eligible to cast vote through the process of e-voting on the resolutions covered by the aforesaid AGM Notice is July 11, 2022. (As per BSE Announcement Dated on 29/06/2022) Please find enclosed the Summary of proceedings of the AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations. The AGM concluded at around 11:13 a.m. (IST). Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, this is to intimate that the shareholders of the Company at its Annual General Meeting held today i.e., July 18, 2022 have approved the continuation of directorship of Mrs Nandini Nopany (DIN: 00051362) as a Non-executive, Non-independent Director of the Company after attaining the age of 75 years on May 10, 2022, liable to retire by rotation. The above is for your information and records. Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the members of the Company at its 8th Annual General General Meeting held today i.e. July 18, 2022 have approved the appointment of M/s. J K V S & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (five) years to conduct Statutory Audit of the Company from the F.Y. 2022-23 to F.Y.2026-2027, in place of the existing Statutory Auditors, M/s. Agrawal Subodh & Co., Chartered Accountants, who have resigned from the office of Statutory Auditors of the Company with effect from the conclusion of this Annual General Meeting Ganges Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Please find enclosed the following: 1. Combined voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2. The Scrutinizer''s Report dated July 18, 2022, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 18/07/2022)

AGM Date: 28 Jul 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in The Business Standard in English and Hindi (Lucknow Edition) in compliance with MCA General Circular Nos. 20/2020, 02/2021 and 10/2022 dated May 05, 2020, January 13, 2021 and December 28, 2022 respectively, issued by the Ministry of Corporate Affairs, Government of India , regarding 9th Annual General Meeting of the Company to be held on Friday, July 28, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). You are requested to take the same on records. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in The Business Standard in English and Hindi (Lucknow Edition) with regard to the 9th Annual General Meeting of the Company. You are requested to to take the same on records. (As Per BSE Announcement Dated on 07.07.2023) The 9th Annual General Meeting of the Company was held today, Friday, July 28, 2023 at 12:30 pm, through Video Conference/ Other Audio Visual Means, to transact the business as stated in the AGM Notice dated May 11, 2023 (''Notice''). All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. (As Per BSE Announcement dated on 28.07.2023)

AGM Date: 23 Aug 2024

Copy of newspaper publication-Annual General Meeting Summary of proceedings of 10th Annual General Meeting of the Company (As Per BSE Announcement dated on 23.08.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Summary of proceeding of AGM (As Per BSE Announcement Dated on: 23/09/2025) Voting result of 11th AGM with scrutinizer report (As Per BSE Announcement Dated on:24.09.2025)

EGM Date: 30 Jan 2021

COM 30/01/2021 We wish to inform you that by an Order dated December 14, 2020, the Hon''ble National Company Law Tribunal, Allahabad Bench has, inter-alia, directed to convene and hold a meeting of the Equity Shareholders of the Company for the purpose of considering and if thought fit, approving, with or without modification(s), the Scheme. (As per BSE Announcement Dated on 30/12/2020) In terms of the Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and pursuant to the Order dated 14th December, 2020 of the Hon'ble National Company Law Tribunal, Allahabad Bench ('NCLT') in Company Application No. 226/ ALD / 2020 to consider the proposed 'Scheme of Amalgamation' between Ganges Securities Limited, the Transferee Company and Uttar Pradesh Trading Company Limited, the Transferor Company and their respective shareholders and creditors, a meeting of the equity shareholders of the Company was convened by the NCLT today, Saturday, the 30th January, 2021 at 11.00 a.m. (IST) through two-way Video Conference (''VC'')/Other Audio Visual Means (''OAVM''). Outcome of Hon''ble National Company Law Tribunal, Allahabad Bench (NCLT) convened meetings of Equity Shareholders of Ganges Securities Limited. (As per BSE Announcement Dated on 30/01/2021)