Please find attached outcome of Board Meeting for approval of Board Reports and AGM related agenda
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The Board of Directors of GCM Capital Advisors Ltd held a meeting on August 29, 2025, and approved several AGM-related items. These include adopting the Director's Report for FY 2024-25, recommending the re-appointment of Managing Director Mr. Manish Baid (who retires by rotation) at the upcoming 12th AGM, and appointing M/s. Kriti Daga as Secretarial Auditors for a 5-year term subject to shareholder approval. The Board also approved the Secretarial Audit Report for FY 2024-25, appointed the same firm as Scrutinizer for e-voting at the AGM, fixed the book closure period, and finalised the AGM notice. The 12th AGM is scheduled for Tuesday, September 23, 2025, at 1:00 PM via video conferencing.
This is a routine, procedural filing related to the company's upcoming AGM with no material change in management, financials, or governance. Shareholders should note the AGM date of September 23, 2025, and the re-appointment of the existing Managing Director. No impact on stock price is expected from this filing.