Please find attached Annual Report 2024-25 together with Notice of AGM
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GCM Capital Advisors Limited has submitted its Annual Report for FY 2024-25 along with the Notice of its 12th Annual General Meeting. The AGM will be held on Tuesday, 23rd September 2025 at 1:00 PM via Video Conferencing (VC) / OAVM. Three items are on the agenda: (1) adoption of audited financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Manish Baid (DIN: 00239347), promoter and Chairman & Managing Director, who retires by rotation, and (3) appointment of M/s Kriti Daga, Practicing Company Secretaries, as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30 at a proposed fee of Rs. 50,000 per year. The company is listed on the BSE SME platform (Scrip Code 538319).
This is a routine annual compliance filing with no immediate material impact on shareholders or stock price. All three AGM resolutions are standard governance items — financial statements adoption, director re-appointment by rotation, and statutory auditor appointment.