Gaja Capital Announces 27th AGM on Sep 26, 2026, Proposes 15% Dividend
Gaja Alternative Asset Management Limited will hold its 27th AGM on September 26, 2026, via VC/OAVM. The company proposes a 15% final dividend (₹0.75 per share) for FY 2025-26. Directors Mr. Prithvi Pal Singh Haldea and Mr. Upendra Kumar Sinha are up for re-appointment. Price Waterhouse Chartered Accountants LLP is proposed as the new statutory auditor for five years.
The AGM notice is a significant event for shareholders as it outlines key decisions regarding financial performance, dividend distribution, board composition, and statutory auditors. The proposed dividend and auditor appointment are material information for investors.
The announcement is a routine corporate event (AGM notice) with standard agenda items like financial statement adoption, dividend declaration, director re-appointments, and auditor appointment. While the dividend declaration is positive, the overall tone is informational and procedural.
Gaja Alternative Asset Management Limited has announced its 27th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors. A key agenda item is the declaration of a Final Dividend of 15%, amounting to ₹0.75 per equity share of ₹5 face value, for the financial year ended March 31, 2026.
Furthermore, the AGM will address the re-appointment of Mr. Prithvi Pal Singh Haldea and Mr. Upendra Kumar Sinha, who are retiring by rotation. In a significant move, the company proposes to appoint M/s. Price Waterhouse Chartered Accountants LLP as the statutory auditors for a term of five consecutive years, from the conclusion of the 27th AGM until the conclusion of the 32nd AGM. The meeting will also seek approval for the continuation of Mr. Upendra Kumar Sinha's directorship beyond the age of seventy-five years.
The cutoff date for determining eligibility for remote e-voting or e-voting during the AGM has been fixed as Saturday, September 19, 2026. The remote e-voting period will commence on September 23, 2026, at 09:00 a.m. IST and conclude on September 25, 2026, at 05:00 p.m. IST.
What to do with a filing like this
Gaja Alternative Asset Management Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Gaja Alternative Asset Management Limited. Read the original for the full detail.