GCM Securities has informed that 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 30th AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote voting was commenced on 19th September 2025 at 9.00 AM and has been concluded on 21st September 2025 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 11.30 AM. 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 21st September 2025 and e-voting at the 30th AGM and will submit her report on 22nd September 2025.
The above information is a part of company’s filings submitted to BSE.
