Please find attached outcome of Board Meeting for approval of Board Reports and AGM related agenda
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The board of GCM Securities Ltd met on August 28, 2025 and approved the Director's Report for FY 2024-25 along with its annexures. It recommended the re-appointment of Managing Director Mr. Manish Baid (DIN: 00239347), who retires by rotation, at the upcoming 30th AGM. The board also appointed M/s. Kriti Daga, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term and as Scrutinizer for the AGM e-voting process. The Secretarial Audit Report for FY 2024-25 was approved, and the 30th AGM was scheduled for Monday, September 22, 2025, to be held via video conferencing.
This is a routine, procedural filing ahead of the AGM with no material financial or strategic impact. Shareholders should note the AGM date (September 22, 2025) and the book closure period, and may vote on the re-appointment of the Managing Director and ratification of the new Secretarial Auditor.