GACM Technologies Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 29, 2026.
GATECH · price
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GACM Technologies Limited held an Extraordinary General Meeting on April 29, 2026 via Video Conferencing. The meeting lasted 25 minutes (11:30 AM to 11:55 AM) and was attended by all six directors including the Managing Director and CFO. The sole special business item was seeking shareholder approval for raising funds through issuance of Foreign Currency Convertible Bonds (FCCB). A scrutinizer was appointed to count votes, and the consolidated voting results will be submitted to stock exchanges within prescribed timelines. The actual voting outcomes are not included in this proceedings document.
The FCCB approval signals the company is raising foreign capital, which may lead to share dilution if bondholders convert to equity. Shareholders should await the formal voting results for confirmation of approval.