Gaja Capital Board Approves Auditor Change, AGM Date, and Dividend Record Date
Gaja Alternative Asset Management Limited's Board meeting on September 3, 2026, accepted auditor resignation and proposed Price Waterhouse Chartered Accountants LLP as new auditors. The 27th AGM is set for September 26, 2026. The record date for dividend entitlement and e-voting is September 19, 2026.
The change of statutory auditors and the scheduling of the AGM are significant corporate events that require shareholder attention and compliance. The continuation of a director beyond 75 years also requires shareholder approval. These events impact corporate governance and regulatory compliance.
The announcement details routine corporate actions such as auditor changes and AGM scheduling, which are standard procedures and do not inherently suggest a positive or negative outlook for the company. The change in auditors is due to regulatory requirements.
Gaja Alternative Asset Management Limited announced the outcome of its Board Meeting held on September 03, 2026. The Board accepted the resignation of M/s. Nangia & Co. LLP as Statutory Auditors, effective from the conclusion of the 27th Annual General Meeting (AGM). This resignation is due to the requirement for auditor rotation as the company's paid-up share capital exceeded the threshold under Section 139(2) of the Companies Act, 2013.
Following the recommendation of the Audit Committee, the Board has proposed the appointment of M/s. Price Waterhouse Chartered Accountants LLP as the new Statutory Auditors, subject to shareholder approval at the upcoming AGM. This appointment is for a term of five consecutive years, starting from the conclusion of the 27th AGM until the conclusion of the 32nd AGM.
The Board also approved the continuation of Mr. Upendra Kumar Sinha's directorship beyond 75 years, pending shareholder approval. Furthermore, the 27th AGM is scheduled to be held on Saturday, September 26, 2026, at 12:00 Noon through VC/OAVM. The Record Date for determining dividend entitlement for the financial year ended March 31, 2026, and for e-voting eligibility has been fixed as Saturday, September 19, 2026.
The Board meeting commenced at 11:00 A.M. (IST) and concluded at 11:45 A.M. (IST).
A plain-language summary of a public exchange filing by Gaja Alternative Asset Management Limited. Read the original for the full detail.