Please find attached Newspaper cuttings of publication of Notice of forthcoming Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Global Capital Markets Limited has submitted copies of newspaper advertisements published on September 1, 2025, in English and Bangla newspapers, giving notice of its 36th Annual General Meeting. The AGM will be held on Tuesday, 23rd September 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM Notice along with the Financial Statements for FY 2024-25, Board's Report and Auditor's Report was sent electronically to members on August 30, 2025. Remote e-voting will be open from September 20, 2025 (9:00 AM) to September 22, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 16, 2025.
This is a routine regulatory filing under SEBI Listing Regulations and does not carry any direct impact on shareholders or stock price. Shareholders should note the AGM date and e-voting window to participate in the meeting remotely.