Please find attached AGM Proceedings
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Awaiting price reaction for this filing.
GCM Securities Ltd held its 30th Annual General Meeting on September 22, 2025 via video conferencing, from 11:00 AM to 11:15 AM. Managing Director Manish Baid chaired the meeting, which was attended by 57 members including promoter group representatives. Three resolutions were placed before members: (1) approval of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Manish Baid 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, with Mrs. Kriti Daga appointed as Scrutinizer. Four members spoke during the meeting and three queries were addressed by the Chairman. The voting results are yet to be declared and will be intimated separately to the stock exchange.
This is a routine AGM compliance filing with no material surprises — all resolutions are standard in nature. Shareholders should await the separate filing of voting results, which will confirm whether the resolutions were passed. No immediate impact on stock price is expected from this disclosure.