AGM Date: 30 Dec 2020
Annual General Meeting of the Shareholder''s will be held on December 30, 2020
AGM Date: 27 Sep 2021
AGM 27/09/2021 Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 8th Annual General Meeting held on 27th September 2021 through video conferencing. We are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 8th Annual General Meeting of the Company held on 27th September 2021 at 12.00 Noon. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 8th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). GCM Capital Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 8:01:25 AM)
AGM Date: 20 Sep 2022
AGM 20/09/2022 Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2020-21 together with Notice of 9th Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 20, 2022 at 12.30 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. http://www.gcmcap.com/ (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 9th Annual General Meeting held on 20th September, 2022 through video conferencing - The AGM commenced at 12.30 PM and concluded at 12.55 PM. we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 9th Annual General Meeting of the Company held on 20th September 2022 at 12.30 PM. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. 02/2022 dated 5th May, 2021 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 9th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 17th September 2022 at 9.00 AM and has been concluded on 19th September 2022 at 5.00 PM. The other details of AGM and Voting Results as per Consolidated Scrutinizer Report is attached herewith. GCM Capital Advisors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022)
AGM Date: 28 Sep 2023
Please find attached details of Book Closure for AGM, scheduled to be held on 28 Sept 2023 at 11.30 AM Please find attached Proceedings of 10th AGM held today at 11.30 AM (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 24 Sep 2024
Please find attached Annual Report 2023-24 together with Notice of Annual General Meeting Please find attached outcome of AGM held today Please find attached Scrutinizer Report for 11th AGM held today Please find attached Voting Results for 11th AGM held today at 11.00 AM (As Per BSE Announcement Dated on 24.09.2024)
AGM Date: 23 Sep 2025
Please find attached outcome of Board Meeting for approval of Board Reports and AGM related agenda Please find attached Book Closure details for AGM (As per BSE Announcement Dated on 29/08/2025) Please find attached AGM Proceedings for 12th AGM held today at 13.00 Hrs. (As Per BSE Announcement Dated on 23.09.2025)