Please find attached Voting Results of 20th AGM held today
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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GCM Commodity & Derivatives Ltd held its 20th AGM on September 22, 2025 via video conferencing. All three resolutions were approved with overwhelming majority, each receiving 99.73% votes in favour (4,501,500 votes) against just 0.27% dissent (12,000 votes). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Amalesh Sadhu (who retires by rotation), and appointment of M/s Kriti Daga as Secretarial Auditor. Only 6 shareholders attended through video conferencing (1 from promoter group and 5 from public), out of 286 total shareholders on record date. The e-voting window ran from September 19 to September 21, 2025.
This is a routine compliance filing with no material impact. The near-unanimous approval (99.73%) across all resolutions including director re-appointment and auditor ratification shows strong shareholder support and stable governance. No signs of any corporate action or strategic change for investors.