
Board Meeting7 April 2026 at 12:11 pm
GACM Technologies Ltd: Book Closure for 1st Extra-Ordinary General Meeting for FY 2026-27
AI Summary
GACM Technologies Limited has announced the closure of its Register of Members and Share Transfer books from Thursday, April 23, 2026 to Wednesday April 29, 2026. This closure is in connection with the 1st Extra-Ordinary General Meeting for FY 2026-27, scheduled for Wednesday, April 29 2026, at 11:30 A.M. Indian Standard Time (IST), through Video Conferencing (‘VC’) / other Audio‐Visual Means (‘OAVM’). The cutoff date for recording the entitlement of members to cast their votes electronically through remote e-Voting facility is Wednesday 22nd April, 2026. The remote e-voting period commences on Friday 24th April, 2026 at 09:00 a.m. and ends on Tuesday, 28th April, 2026 at 05:00 p.m.
Key Highlights
- Book closure from April 23, 2026 to April 29, 2026 for 1st Extra-Ordinary General Meeting for FY 2026-27
- Meeting scheduled for April 29, 2026, at 11:30 A.M. IST through VC/OAVM
- Cutoff date for member entitlement set for April 22, 2026
- Remote e-voting period from April 24, 2026 to April 28, 2026