Please find attached Voting Results for 30th AGM
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GCM Securities Ltd (Scrip Code 535431, listed on BSE SME platform) held its 30th AGM via video conferencing and declared the voting results. The remote e-voting window ran from September 19 to September 21, 2025, with a record date shareholder base of 31,769. Three ordinary resolutions were put to vote: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Managing Director Mr. Manish Baid (DIN: 00239347) who retires by rotation, and (3) appointment of M/s Kriti Daga as Secretarial Auditors. All three resolutions were passed with 100% votes in favour — the financial statements and auditor appointment each received approximately 7.61 crore votes in favour, while Mr. Baid's re-appointment received about 65.76 lakh votes (his vote was likely excluded as an interested party), with only 10 dissenting votes against each resolution. Mrs. Kriti Daga, Practicing Company Secretary, served as the scrutinizer.
This is a routine procedural disclosure confirming smooth governance. Unanimous approval of all resolutions signals shareholder alignment on financial reporting, board continuity, and audit oversight — no material impact on stock price is expected.