GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve Board Reports and ....
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GCM Commodity & Derivatives Ltd has called a Board meeting on 28 August 2025 to approve routine annual items. The Board will adopt the Directors' Report for FY 2024-25 and the notice for the 20th Annual General Meeting (AGM). It will also confirm the re-appointment of Managing Director Mr. Amalesh Sadhu, who retires by rotation under the Companies Act. Additionally, the Board will consider appointing M/s Kriti Daga, Practicing Company Secretaries, as the Secretarial Auditor for a five-year term, subject to shareholder approval. Other agenda items include finalising the date, time, venue, and scrutinizer for the 20th AGM, and closing the Register of Members.
This is a routine pre-AGM board notice with no material business changes — no resignations, new strategic appointments, or financial actions are involved. Shareholders can expect the 20th AGM to be held soon after 28 August 2025; no immediate impact on stock price is expected.