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Ganges Securities Ltd

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10 of 36 filings·Updated 14 Oct 2026
Showing 10 of 36 filings.
14 Oct 20261 filing
Company UpdateNewspaper Publication

Copy of newspaper publication

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Filed 14:49View Source
13 Oct 20261 filing
AGM/EGMPostal Ballot

Ganges Securities Postal Ballot to approve related party transactions with Morton Foods Limited up to Rs 15 crore

RPT with Morton Foods Limited

  • Purpose: ordinary resolution to approve material related party transactions with MFL.
  • Resolution is Special Business via Postal Ballot; relates to RPT approvals.
  • Maximum value: Rs 15 crore; timeframe to next AGM (2027).
  • Transaction terms: unsecured loan; tenure up to one year; interest 9.25% per annum.
  • Repayment: loan repayable on demand; no security; arm's length in ordinary course.
  • Source of funds: internal accruals; no external borrowings for this loan.
  • Promoter/KMP interest: Urvi Mittal is MD of Ganges; director of MFL.
  • Ms. Urvi Mittal's shareholding in MFL is Nil.
  • Company holds 19.68% in MFL as per notice.
  • Voting: related party to the resolution shall not vote on item No.1.
  • E-voting window: Oct 14, 2026 to Nov 13, 2026; results within two working days after.
  • Outcome: results pending; approved only if majority met; deemed passed on Nov 13, 2026.
Filed 16:30View Source
27 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Ganges Securities Limited: Closure of Trading Window from October 01, 2026 till 48 hours after declaration of financial results for the quarter ending on September 30, 2026

Ganges Securities Limited: Closure of Trading Window from October 01, 2026 till 48 hours after declaration of financial results for the quarter ending on September 30, 2026

Filed 17:52View Source
3 Sept 20261 filing
Company UpdateClarification - Financial Results

The Exchange has sought clarification from Ganges Securities Limited for the quarter ended 30-Jun-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 08:29View Source
26 Aug 20261 filing
Company UpdateNewspaper Publication

Copy of newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:48View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Copy of newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:35View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Ganges Securities approves unaudited quarterly results; unsecured loan to Morton Foods subject to shareholders' approval.

Key disclosures and approvals

  • Approved unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026.
  • Audit Committee approved unsecured loan up to Rs 15 crore to Morton Foods Limited, subject to shareholders' approval.
  • Independent auditor's limited review reports issued for standalone and consolidated results.
  • Prepared in accordance with Ind AS and reviewed by Audit Committee.
Filed 17:13View Source
11 Aug 20262 filings
AGM/EGMAGM

Ganges Securities' 12th AGM approves financials and director re-appointment via VC/OAVM

AGM details

  • Held on Aug 11, 2026 at 11:00 IST via VC/OAVM.

Voting entitlement

  • Voting rights cut-off: Aug 4, 2026.

Ordinary Resolution

  • Adopt standalone and consolidated financial statements for year ended 31 Mar 2026.

Special Resolution

  • Re-appoint Ms. Nandini Nopany as director.

Voting results

  • Ordinary resolution passed with 99.9995% in favour.
  • Special resolution passed with 99.8499% in favour.

Director changes

  • Ms Nandini Nopany re-appointed as director; retires by rotation.
Filed 16:19View Source
AGM/EGMAGM

Ganges Securities 12th AGM held via VC/OAVM; ordinary adoption of financials and special director re-appointment approved

AGM Details

  • AGM held August 11, 2026 at 11:00 a.m. IST via two-way VC/OAVM.
  • No physical attendance; e-voting window August 7–10, 2026; meeting concluded 11:40 a.m. IST.

Key Resolutions

  • Adopt standalone and consolidated financial statements for year ended March 31, 2026 (ordinary resolution).
  • Re-appoint Ms. Nandini Nopany as Director by rotation (special resolution).

Voting Results

  • All resolutions passed with the required majority; no significant dissent reported.

Director Changes

  • Ms. Nandini Nopany re-appointed as Director (by rotation).
Filed 15:20View Source
6 Aug 20261 filing
Board Meeting

Ganges Securities to consider unaudited results for quarter ended June 30, 2026 at Aug 13 board meeting

Meeting Details

  • Board meeting scheduled on August 13, 2026; time and venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited financial results for the quarter ended June 30, 2026; standalone/consolidated not specified.

Other Notes

  • No other material notes disclosed.
Filed 10:40View Source
Showing 10 of 36 filings