Board Meeting Details

  • Meeting scheduled: Thursday, June 25, 2026
  • Purpose: To consider two specific agenda items

Agenda Item 1: Incorporation of Foreign Subsidiary

  • Proposal to incorporate a Wholly Owned Foreign Subsidiary (WOFS) in the United Kingdom
  • Purpose: Expanding the Company's international business operations
  • Authorization sought for designated officials to undertake all necessary actions, filings, and compliances
  • Subject to applicable regulatory approvals and statutory requirements

Agenda Item 2: Preferential Share Issuance for Acquisitions

  • Discussion of proposal for issuance of Equity Shares to non-promoters on preferential basis (Share Swap)
  • Purpose: Acquisition of 5.66% stake in Market Simplified India Limited
  • Purpose: Acquisition of 21.66% stake in WEXL EDU Private Limited
  • Board to deliberate on future course of action in accordance with applicable laws

Trading Window Closure

  • Trading Window closed from June 16, 2026
  • Closure period: Until 48 hours from conclusion of the Board Meeting
  • Applies to: All Designated Persons and their immediate relatives
  • Regulatory basis: SEBI (Prohibition of Inside Trading) Regulations, 2015 and Company's Code of Conduct

Additional Information

  • This intimation available on company website: https://gacmtech.com/
  • Company Registered Office: 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, Hyderabad- 500033, Telangana, India
  • Contact: 040-69086900/84

Financial Impact

Financial impact not quantified in the disclosure. The proposals involve potential foreign subsidiary incorporation and share-based acquisitions, but specific financial amounts are not provided.