In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, GCM Securities has informed that the Meeting of the Board of Directors of the Company will be held on Thursday, 3rd September, 2026, at the Registered Office of the Company to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 31st Annual General Meeting; 2. To confirm the re-appointment of Inder Chand Baid (DIN: 00235263) as Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 31st Annual General Meeting of the Company. 3. Re-Appointment of Inder Chand Baid (DIN: 00235263) as a Chairman of the Company for a term of 5 years. 4. Re-Appointment of Manish Baid (DIN: 00239347) as a Managing Director of the Company for a term of 5 years. 5. To consider the appointment Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 31st AGM of the Company. 6. To Consider and fix day, date, time, mode, venue and calendar of events for the 31st Annual General Meeting of the Company. 7. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 31st Annual General Meeting of the Company. 8. To appoint Scrutinizer for the 31st Annual General Meeting of the Company. 9. Any other item with the permission of Chairman.
