SUB: Intimation of the Proceedings of the 26th Annual General Meeting of M/s. Gajanan Securities Services Limited underRegulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
Dear Sir/Madam
We hereby enclose in terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a summary of the Proceeding of the 26th Annual General Meeting (AGM) of the Company held on Wednesday 30th day of September 2020at its registered office.
We state that all the Resolutions for approval at the 26th Annual General Meeting as set out in the notice have been passed by the Members by requisite majority.
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This is for your information and record.
Kindly acknowledge receipt.
Ask Value Research 
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