Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, August 31, 2026.

Agenda Items

1. Director Appointment

  • Appointment of Mr. Jonna Venkata Tirupati Rao (DIN: 07125471) as a Director liable to retire by rotation
  • Eligible for re-appointment on the same terms and conditions

2. Management Re-appointments

  • Re-appointment of Mr. Jonna Venkata Tirupati Rao (DIN: 07125471) as Managing Director of the Company
  • Re-appointment of Mr. Srinivas Maya (DIN: 08679514) as Whole Time Director of the Company

3. Auditor Re-appointment

  • Re-appointment of Statutory Auditors of the Company

4. Strategic Acquisition via Share Swap

  • Consider and approve issuance of Equity Shares to non-promoters on preferential issue basis (Share Swap)
  • In lieu of acquisition of Stake in WEXL EDU Limited
  • To be conducted in accordance with Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • Subject to applicable members/statutory/regulatory/other approvals
  • Appointment of various intermediaries required for this purpose

5. Capital Structure Changes

  • Reclassification of unutilized portion of Authorized Share Capital of DVR Equity Shares to Ordinary equity shares
  • Fix Relevant date for Share swap of the Company

6. Annual General Meeting Preparation

  • Fix date of 31st Annual General Meeting for Financial Year 2025-26
  • Consider and approve draft Notice for the Financial Year 2025-26
  • Consider and approve draft Annual report along with all annexures for Financial Year 2025-26

7. Governance Matters

  • Re-appointment of Mr. Chandra Sekhar Dasaka (DIN: 05012419) as Independent Director for second Term
  • Consider and approve material Related Party Transactions under Section 188 of Companies Act, 2013
  • Appointment of Scrutinizer to scrutinize voting process for 31st AGM
  • Approval to avail CDSL services of E-voting platform for 31st AGM
  • Appointment of internal Auditor of the Company

Additional Information

The intimation is available on the company website at https://gacmtech.com/.