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GCM Commodity & Derivatives informs about AGM

25 Sep 2023 Evaluate
GCM Commodity & Derivatives has informed that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular No. 10/2022 dated 28th December 2022 read with Circular dated 5th May, 2020, 8th April, 2020, 13th April, 2020 and Circular No. 02/2022 dated 5th May, 2022, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 18th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 22nd September 2023 at 9.00 AM and has been concluded on 24th September 2023 at 5.00 PM. Further, the Members who have not casted their votes earlier through remote e-voting, were provided the facility to cast their vote electronically during the course of AGM, up to 1.40 PM. The Board of Directors has appointed Kriti Daga, Practicing Company Secretary as the Scrutinizer for remote e-voting and e-voting during the AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received till 5.00 PM on 24th September 2023 and e-voting at the 18th AGM and will submit her report on or before 26th September 2023.

The above information is a part of company’s filings submitted to BSE.

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