Please find attached Annual Report 2024-25 together with Notice of AGM
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Global Capital Markets Limited has submitted its 36th Annual Report for FY 2024-25 along with the Notice of its 36th Annual General Meeting (AGM) to BSE, in compliance with SEBI LODR Regulations 30 and 34. The AGM is scheduled for Tuesday, September 23, 2025, at 11:00 AM IST, to be held through Video Conferencing (VC) / OAVM, with the deemed venue at the registered office in Kolkata. The company is an NBFC (CIN: L51109WB1989PLC046292) listed on BSE (530263) and Calcutta Stock Exchange. Key resolutions to be tabled include: (1) adoption of audited standalone financial statements for FY 2024-25; (2) re-appointment of Mr. I.C. Baid (Chairman & Managing Director) by rotation; (3) appointment of Ms. Akshaya Suved Chavan as Independent Director for 5 years (till August 18, 2030); (4) appointment of M/s Kriti Daga as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30); and (5) re-appointment of Mr. I.C. Baid as Managing Director and Chairman for 5 years effective April 1, 2026, with proposed salary range of Rs. 15 lakh to Rs. 30 lakh per annum. Remote e-voting via NSDL opens on September 20, 2025, with the cutoff date set as September 16, 2025.
This is a routine regulatory disclosure providing shareholders advance notice of the AGM and the business to be transacted. The re-appointment of the promoter Chairman & MD with a defined remuneration range and the addition of an independent director and new secretarial auditor are standard governance items and are unlikely to materially move the stock price.