Please find attached Scrutinizer Report for 30th AGM
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Awaiting price reaction for this filing.
GCM Securities Ltd submitted the Scrutinizer Report for its 30th Annual General Meeting held on September 22, 2025, conducted via video conferencing. Three ordinary resolutions were put to e-vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Manish Baid (DIN: 00239347) who retired by rotation, and (3) appointment of M/s. Kriti Daga as Secretarial Auditors. All three resolutions were passed with virtually unanimous approval — 76,098,731 votes (100%) in favour of Resolutions 1 and 3, and 6,576,131 votes (100%) in favour of Resolution 2, with only 10 dissenting votes each. Out of 31,769 shareholders on record, 57 attended the meeting via VC.
This is a routine post-AGM compliance filing. All key resolutions including financial approval and MD re-appointment cleared with overwhelming majority, suggesting no shareholder dissent and stable board continuity. Minimal impact on stock price expected.