Please find attached Annual Report 2024-25 together with Notice of Annual General Meeting (AGM)
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GCM Commodity & Derivatives Ltd has submitted its Annual Report for FY 2024-25 along with the Notice for its 20th Annual General Meeting to BSE. The AGM is scheduled for Monday, 22nd September 2025 at 1:00 PM through Video Conferencing. Key business items include adoption of the audited financial statements, re-appointment of Managing Director Mr. Amalesh Sadhu (who retires by rotation), and appointment of M/s Kriti Daga as the new Secretarial Auditor for a five-year term (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: 535917) and has engaged NSDL for the e-voting facility. Members can participate remotely via e-voting from September 19 to September 21, 2025.
This is a routine regulatory disclosure with no direct impact on stock price. Shareholders should review the Annual Report and exercise their voting rights on the three resolutions, including the appointment of a new Secretarial Auditor for a five-year term.