Please find attached Scrutinizer Report for 12th AGM held today at 13.00 Hrs.
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GCM Capital Advisors Ltd (BSE SME, Scrip Code 538319) held its 12th Annual General Meeting on September 23, 2025 at 1:00 PM via Video Conferencing, with 19 shareholders attending through VC out of 1,450 total shareholders on record date. Three ordinary resolutions were put to vote through e-voting (facilitated by NSDL from September 20–22, 2025): adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Mr. Manish Baid (DIN: 00239347) as Chairman & Managing Director (retiring by rotation); and appointment of M/s Kriti Daga as Secretarial Auditor. All three resolutions were passed with overwhelming majority — approximately 99.97% in favor for Resolutions 1 and 3 (7,430,000 votes for vs 2,000 against), and 99.76% in favor for Resolution 2 regarding director re-appointment. Scrutinizer Kriti Daga, Practicing Company Secretary, certified the voting process as fair and transparent.
The AGM results are routine and reflect strong shareholder confidence, with all resolutions passing by near-unanimous margins. No material corporate action or strategic change was announced — this is a standard governance filing confirming FY25 accounts adoption and continuity of the existing Managing Director and Secretarial Auditor.