Please find attached Voting Results for 12th AGM
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GCM Capital Advisors Ltd filed the voting results for its 12th AGM, held via video conferencing on September 22, 2025. All three ordinary resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited standalone financial statements for FY ended March 31, 2025) received 99.97% approval, with 74,30,000 votes in favor and only 2,000 against. Resolution 2 (re-appointment of Mr. Manish Baid as Chairman & Managing Director, who retires by rotation) received 99.76% approval. Resolution 3 (appointment of M/s Kriti Daga as Secretarial Auditor) received 99.97% approval. The company had 1,450 shareholders on the record date, with 4 promoter group members and 15 public shareholders attending through VC. Mrs. Kriti Daga acted as the Scrutinizer for the e-voting process.
This is a routine procedural filing confirming standard AGM approvals with near-unanimous shareholder support. No material business changes or new strategic decisions were announced; investors should view this as a compliance update rather than a stock-moving event.