Please find attached AGM Proceedings for 12th AGM held today at 13.00 Hrs.
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GCM Capital Advisors Ltd held its 12th AGM on September 23, 2025, via video conferencing from 1:00 PM to 1:15 PM, chaired by Managing Director Mr. Manish Baid. A total of 19 members attended, and the quorum requirement under Section 103 of the Companies Act was met. Three resolutions were placed before members: (i) approval of audited standalone financial statements for FY ending March 31, 2025, (ii) re-appointment of Mr. Manish Baid as Director (retiring by rotation), and (iii) appointment of M/s Kriti Daga as Secretarial Auditor. Remote e-voting was open from September 20 to September 22, 2025. Mrs. Kriti Daga was appointed as Scrutinizer, and the final voting results will be intimated to the stock exchange separately.
This is a routine procedural filing confirming the AGM was conducted as scheduled. The re-appointment of the Managing Director and approval of FY25 financial statements are standard agenda items. No material new information for shareholders — actual voting results are awaited and will be filed separately.