Please find attached Voting Results of 36th AGM held on 23 Sept 2025 at 11.00 AM
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Global Capital Markets Ltd conducted its 36th Annual General Meeting on 23 September 2025 via video conferencing. The meeting saw participation from 2 promoter group members and 60 public shareholders through VC. Voting was conducted through remote e-voting from 20-22 September 2025 and during the AGM. All five resolutions were approved by shareholders with overwhelming majority — over 99.9% votes in favour on each item. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. I.C. Baid as a director, appointment of Ms. Akshaya Suved Chavan as Independent Director for 5 years, appointment of M/s Kriti Daga as Secretarial Auditors, and re-appointment of Mr. Inder Chand Baid as Managing Director and Chairman. Mrs. Kriti Daga acted as the Scrutinizer for the voting process.
All resolutions passed with near-unanimous support (over 99.9% in favour), indicating strong shareholder alignment with management. The re-appointment of Mr. I.C. Baid as Managing Director and Chairman ensures leadership continuity, while the appointment of a new Independent Director strengthens board composition. This is a routine procedural outcome with no material governance concerns.