Global Capital Markets Limited disclosed the outcomes of its Board of Directors meeting held on September 3, 2026, which commenced at 12:10 hours and concluded at 12:45 hours. The disclosure was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
The Board considered and approved the following agenda items:
- Approved and adopted the Director's Report for the financial year ended 2025-26 along with all annexures thereto.
- Recommended to the members the appointment of Mr. Manish Baid (DIN: 00239347), who retires by rotation and has offered himself for re-appointment at the ensuing 37th Annual General Meeting. This recommendation is made in terms of Section 152(6) of the Companies Act, 2013.
- Fixed the Book Closure period for the 37th Annual General Meeting (specific dates not mentioned in disclosure).
- Appointed M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Scrutinizer for monitoring e-voting and voting at the 37th Annual General Meeting through Other Audio Visual Means (OAVM) in a fair and transparent manner.
- Approved the Notice of the 37th Annual General Meeting. The AGM is scheduled to be held on Friday, September 25, 2026 at 12:45 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM).