GCM Capital Advisors Limited submitted a scrutinizer report to BSE Limited regarding the voting results of its 13th Annual General Meeting (AGM) held on September 22, 2026, at 11:30 AM. The report was prepared and certified by Kriti Daga, Practicing Company Secretary, who was appointed as scrutinizer for both e-voting and voting by ballot.

The remote e-voting period commenced on Saturday, September 19, 2026, at 9:00 AM and concluded on Monday, September 21, 2026, at 5:00 PM. E-voting services were provided by National Securities Depository Ltd. (NSDL). Shareholders holding shares as of the cut-off date of September 15, 2026, were entitled to vote on the proposed resolutions.

No physical ballots were received from any members of the company within the time stated in the AGM notice dated August 29, 2026. Additionally, no votes were cast by poll ballot form during the AGM, which was conducted via video conferencing (OAVM) with no physical presence of any members.

Voting Participation Details

  • Total number of shareholders as on record date: 1,426
  • Number of shareholders attended through video conferencing: 16
  • No physical presence of any members due to video conferencing format

Resolution Results

Resolution 1 - Ordinary Resolution: Adoption of audited financial statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Auditors

  • Voted FOR: 19 members, 7,659,000 votes (99.99% of valid votes)
  • Voted AGAINST: 1 member, 1,000 votes (0.01% of valid votes)
  • Invalid votes: None
  • Mode: E-voting only (no physical ballots)

Resolution 2 - Ordinary Resolution: Re-appointment of Mr. Manish Baid (DIN: 00239347) as Director who retires by rotation

  • Voted FOR: 12 members, 1,046,500 votes (99.90% of valid votes)
  • Voted AGAINST: 1 member, 1,000 votes (0.10% of valid votes)
  • Invalid votes: None
  • Mode: E-voting only (no physical ballots)

Both resolutions were passed with requisite majority. The scrutinizer confirmed that all relevant records relating to electronic voting will remain in safe custody until the Chairman & Managing Director approves and signs the minutes of the AGM, after which they will be handed over to the Company Secretary or Managing Director for safekeeping.

The report was prepared pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management & Administration) Rules, 2014 as amended.