Global Capital Markets Limited has issued a notice regarding an upcoming board meeting scheduled for Thursday, November 12, 2026. The primary purpose of this meeting is to consider and approve the un-audited financial results for the second quarter ended September 30, 2026, for the financial year ending March 31, 2027.

The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015, which governs the listing obligations and disclosure requirements for listed entities.

The notice is addressed to both BSE Limited (The Deputy Manager, Dept. of Corp. Services) and The Calcutta Stock Exchange Limited (The Company Secretary), indicating formal communication to the stock exchanges where the company's securities are listed.

The document is digitally signed by Inder Chand Baid, who holds the position of Chairman with DIN: 00235263. The signature includes detailed digital certification information with timestamp October 12, 2026 at 10:28:14 IST.

The company's registered office is located at 806, 8th Floor, Plot 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra 400021, with contact information including telephone +91 22 3513 8188 and email gcmil1995@gmail.com.