GCM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve AGM related agenda and ....
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GCM Capital Advisors has called a board meeting on 29 August 2025 primarily to prepare for its 12th Annual General Meeting (AGM). The board will adopt the Directors' Report for FY 2024-25 and the AGM notice. It will also confirm the re-appointment of Mr. Amalesh Sadhu, who retires by rotation. Additionally, the board will consider appointing M/s Kriti Daga, practicing Company Secretaries, as Secretarial Auditors for a 5-year term, subject to shareholder approval. Other agenda items include finalising the AGM's date, time, venue, and calendar of events, fixing the book closure dates, and appointing a scrutinizer for the AGM. The notice is signed by Managing Director Manish Baid.
This is a routine pre-AGM board meeting notice with no major strategic or governance surprises. Shareholders should watch for the AGM date announcement and the approval of FY25 audited results that will follow. No material impact on stock price is expected from this notice alone.