GCM Securities Limited has issued a notice for its upcoming Board of Directors meeting, scheduled for Thursday, September 3, 2026. The meeting will be held at the company's Registered Office.
The board will consider and approve several agenda items in preparation for the company's 31st Annual General Meeting (AGM):
1. Adoption of the Directors' Report for the financial year 2025-26 and the Notice for the 31st Annual General Meeting.
2. Confirmation of the re-appointment of Mr. Inder Chand Baid (DIN: 00235263) as Director of the Company. Mr. Baid retires by rotation pursuant to section 152(6) of the Companies Act, 2013 and has offered himself for re-appointment at the ensuing AGM.
3. Re-appointment of Mr. Inder Chand Baid (DIN: 00235263) as Chairman of the Company for a term of 5 years.
4. Re-appointment of Mr. Manish Baid (DIN: 00239347) as Managing Director of the Company for a term of 5 years.
5. Consideration of the appointment of M/s Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as the Secretarial Auditors of the Company for a term of the next 5 years. This appointment is proposed under Regulation 24A of the SEBI (LODR) Regulations, 2015 and Section 204 of the Companies Act, 2013, and is subject to member approval at the 31st AGM.
6. Consideration and finalization of the day, date, time, mode, venue, and calendar of events for the 31st Annual General Meeting.
7. Fixing the dates for the closing of the Register of Members and Transfer Books in connection with the 31st AGM.
8. Appointment of a Scrutinizer for the 31st AGM.
9. Any other item with the permission of the Chairman.
The notice was digitally signed by Managing Director Manish Baid (DIN: 00239347) and is issued in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.
Company CIN: L67120MH1995PLC071337