GCM Commodity & Derivatives Ltd: Board Meeting Approves Director's Report, Appointments, and AGM Agenda for F.Y. 2024-25

GCM Commodity & Derivatives Ltd held a Board Meeting on [date] to consider and approve various agenda items related to the F.Y. ended 2024-25. The Board approved the Director's Report, recommended the re-appointment of Mr. Amalesh Sadhu, appointed M/s. Kriti Daga as Secretarial Auditors for a term of 5 years, and fixed the Book Closure period for the 20th AGM. The Secretarial Audit Report for F.Y. 2024-25 was also approved, and M/s. Kriti Daga was appointed as a Scrutinizer for monitoring E-voting and voting at the AGM. The 20th AGM is scheduled to be held on Monday, 1st September, 2025 via Video Conferencing (VC)/Other Audio Visual Means (OAVM).