Gajanan Securities Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday the 14th day of August 2026 at 4:00 p.m. at the registered office of the Company i.e. 113/1B C.R Avenue 7th floor Room No-7C Kolkata-700073 inter-alia to consider approve and take on record the unaudited Standalone along with Consolidated Financial Results of the Company for the Quarter ended on 30th June 2026.