
Board Meeting5 Sept 2026, 11:32 am
GCM Commodity & Derivatives Ltd Board Approves AGM Agenda
AI Summary
GCM Commodity & Derivatives Ltd announced that its Board of Directors has approved several key agenda items for the upcoming 21st Annual General Meeting (AGM). These include the adoption of the Director's Report for FY 2025-26, the recommendation for re-appointment of Mr. Amalesh Sadhu as Director and Chairman & Managing Director, and the re-appointment of Mrs. Urmi Bose as an Independent Director. The Board also fixed the book closure period for the AGM and approved the Secretarial Audit Report for FY 2024-25. M/s. Kriti Daga has been appointed as the scrutinizer for the e-voting process. The 21st AGM is scheduled for September 30, 2026, at 12:30 PM IST, to be held via Video Conferencing/OAVM.
Key Highlights
- Board approved Director's Report for FY 2025-26.
- Recommended re-appointment of Mr. Amalesh Sadhu as CMD.
- Approved re-appointment of Mrs. Urmi Bose as Independent Director.
- Fixed book closure period for the 21st AGM.
- AGM scheduled for September 30, 2026, via VC/OAVM.
Price Impact
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