Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve Board Reports as well ....
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Global Capital Markets Ltd has called a Board Meeting on Saturday, 30 August 2025, at its registered office. The Board will consider adopting the Directors' Report for FY 2024-25 and the notice for the 36th Annual General Meeting. It will also confirm the re-appointment of Mr. I. C. Baid as Director (retiring by rotation) and as Chairman & Managing Director for another 5-year term. Additionally, Ms. Akshaya Suved Chavan is proposed to be appointed as an Independent Director for a first term of 5 years, and M/s Kriti Daga is proposed as Secretarial Auditor for the next 5 years. The Board will also finalise the date, time, venue, and scrutinizer for the 36th AGM and set the book closure dates.
This is a routine procedural filing with no immediate financial impact. Shareholders should note the proposed re-appointment of the CMD and the addition of a new Independent Director, which will be placed before the 36th AGM for shareholder approval.