GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Update on board meeting Scheduled ....
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GACM Technologies has issued a corrigendum to its earlier board meeting intimation. The board meeting is scheduled for February 11, 2026 and will consider four key items: (1) approval of the unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025; (2) change in the registered office of the company within city limits; (3) raising long-term resources through various routes including equity shares, equity-linked securities, warrants, preferential issue, qualified institutional placement (QIP), rights issue, or foreign currency convertible bonds; and (4) approval of the draft notice for an Extra Ordinary General Meeting (EGM) and fixing its date. The trading window for designated persons remains closed from January 1, 2026 until 48 hours after the board meeting outcome is made public.
Investors should watch the February 11 meeting closely as it covers Q3 earnings alongside a potentially significant fund-raising proposal that may dilute existing shareholders. The shift from what appears to have been an earlier announcement to this corrigendum suggests possible additions or changes to the original agenda, warranting caution in the run-up to the results and EGM.