Ganges Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 13 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2026.This is for your information and records.