GACM Technologies Limited has informed the Exchange that the record date for the purpose of Extra Ordinary General Meeting is 22-Apr-2026.
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GACM Technologies Limited has announced a book closure from April 23, 2026 to April 29, 2026 for its 1st Extra-Ordinary General Meeting. The record/cut-off date for shareholders to be eligible to vote is April 22, 2026. The EGM will be held on April 29, 2026 at 11:30 AM IST via Video Conferencing. Remote e-voting will be available from April 24, 2026 (09:00 AM) to April 28, 2026 (05:00 PM). The specific business agenda for the EGM is not disclosed in this filing.
Shareholders must be on the company's register by April 22, 2026 to participate in the e-voting. The 7-day book closure will prevent share transfers during this period. This is a standard procedural announcement without any disclosed business details.