GCM Securities 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 agenda related to AGM
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GCM Securities Ltd has informed BSE that its Board of Directors will meet on Thursday, 28 August 2025 at the registered office. The meeting will consider approving the Directors' Report for FY 2024-25 and the Notice for the 30th Annual General Meeting. It will also confirm the re-appointment of Managing Director Manish Baid (DIN: 00239347), who retires by rotation, and appoint M/s Kriti Daga as Secretarial Auditors for a 5-year term. Additionally, the Board will finalise the date, time, venue, and other logistics for the 30th AGM, including the book closure dates and appointment of a scrutinizer.
This is a routine pre-AGM board meeting notice and carries no direct material impact on shareholders. Investors should watch for the audited results and AGM date announcement expected after 28 August 2025.