Please find attached details of Book Closure for forthcoming AGM
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GCM Commodity & Derivatives Ltd (Scrip Code: 535917, SME Segment) has informed BSE about the closure of its Register of Members and Share Transfer Books from 16th September 2025 to 22nd September 2025, both days inclusive. The book closure is being done in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015. The purpose of the closure is to conduct the company's Annual General Meeting (AGM). The intimation has been signed by Amalesh Sadhu, Managing Director.
This is a routine regulatory filing with no direct impact on shareholders' wealth. Investors should note that no share transfers will be processed during the 16-22 September 2025 window, and they must be on the register of members by 15th September 2025 to be eligible to attend and vote at the AGM.