Please find attached Scrutinizer Report for 36th AGM
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Global Capital Markets Ltd held its 36th AGM on September 23, 2025 via video conferencing, with 62 shareholders attending remotely out of 69,709 total shareholders on record. All five resolutions were passed with overwhelming majority, ranging from 99.93% to 99.94% votes in favour. Key resolutions included approval of FY25 audited financial statements, re-appointment of Mr. I.C. Baid (who retired by rotation) as Director, his separate re-appointment as Managing Director & Chairman with remuneration fixed, appointment of Ms. Akshaya Suved Chavan as Independent Director for 5 years, and appointment of M/s Kriti Daga as Secretarial Auditors. Voting was conducted via NSDL's e-voting platform between September 20–22, 2025, with no physical ballots or invalid votes recorded.
Near-unanimous approval of all resolutions signals strong shareholder consensus and no governance pushback. Continuity of I.C. Baid as Chairman & Managing Director is confirmed, and the board gains a new Independent Director, both supportive for operational stability.