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Awaiting price reaction for this filing.
GCM Commodity & Derivatives Ltd held its 20th AGM on September 22, 2025, via video conferencing. The meeting was very brief, running from 1:00 PM to 1:15 PM, with just 5 members in attendance. Chairman and Managing Director Mr. Amalesh Sadhu presided over the meeting. Three resolutions were tabled: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Amalesh Sadhu as director retiring by rotation, and (3) appointment of M/s Kriti Daga as Secretarial Auditor. Remote e-voting was open from September 19 to September 21, 2025 through NSDL. The final voting results were not declared during the meeting and will be announced separately to the stock exchange.
This is a routine procedural filing with no new strategic announcements; all items are standard AGM business. Voting results are pending and will be communicated separately, which shareholders should watch for.