Gamco board: no buyback, bonus or dividend; notes preferential issue and director changes

• Board meeting date: 31st October, 2026
• Filing subject: Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Equity issue noted: In-principle approval from BSE for issue of 43,05,960 Equity Shares of Rs. 2/- each at a price not less than Rs. 50/- to non‑promoters on a preferential basis (as recorded in point 4 of the board’s outcome letter and elaborated in Note 5 to the standalone results)
• Preferential issue size (company disclosure): Rs 21,52,98,000/- aggregating issue price, as stated in Note 5 to the standalone financial results
• Share capital (standalone and consolidated): Paid up Equity Share Capital 1,080.63 (face value of R 2 each, fully paid up) as per the statement of unaudited standalone financial results and Paid up Equity Share Capital (Face value of X 2/- each) 1,080.63 in the consolidated results table

According to the board's outcome letter:

1. Unaudited financial results
   The board approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and Half Year ended 30th September, 2026, along with the Limited Review Reports (Annexure A).

2. Board changes

   • Appointment of Mrs. Jayshri Tulsyan (DIN: 00638851) as Woman Independent Non‑Executive Director (Additional) with effect from 31st October, 2026 for a term of 2 years, subject to shareholder approval (as per point 2 of the outcome letter and Annexure B).
   • Resignation of Mrs. Ayushi Khaitan (DIN: 10171829) as Women Non‑Executive Independent Director with effect from close of business hours on 31st October, 2026 (point 3 and Annexure B, plus her resignation letter dated 31.10.2026).

3. Preferential issue – status update
   The board recorded BSE’s in‑principle approval (letter no. LOD/PREF/DA/FIP/1038/2026-27 dated 30 October 2026) for the proposed preferential issue of 43,05,960 Equity Shares of Rs. 2/- each at a price not less than Rs. 50/- to non‑promoters, under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

   In Note 5 to the standalone financial results, the company reiterates that the board on August 17, 2026 had approved the issue and allotment of up to 43,05,960 (Forty-Three Lakh Five Thousand Nine Hundred and Sixty) Equity Shares of face value of R2/- each at an issue price of R50/- per share (including a premium of R48/- per share), aggregating to R21,52,98,000/-, on a preferential basis to Non‑Promoters Category.
   The note states that shareholders approved this preferential issue by special resolution at the Annual General Meeting held on 16th September, 2026, and that the company received the requisite regulatory approval on Ocober 30, 2026. The company discloses that “the allotment shall be completed within the prescribed period of 15 days from the date of receipt of the relevant approval” in line with applicable regulations.

4. New subsidiary proposal
   The board approved a proposal to incorporate a wholly owned subsidiary under the proposed name “GAMCO Hospitality Private Limited”, subject to Registrar of Companies and other statutory and regulatory approvals.

5. Updated contact details
   The board took note of revised contact details:

   • Email IDs: tradevisco@gmail.com and communications@gamcoltd.com
   • Website: https://gamcoltd.com/

Across the board’s outcome letter, Annexure A, Annexure B, the standalone and consolidated financial statements and notes, there is no mention of any buyback, bonus issue or dividend, and no record date or ex‑date is specified for such corporate actions.

Investors looking specifically for a “Gamco Ltd buyback”, “Gamco Ltd bonus issue” or “Gamco Ltd dividend record date” should note that this filing is about quarterly results, governance changes and the preferential equity issue process, not about those actions.