
GCM Commodity & Derivatives Ltd Board Meeting on Sep 5, 2026 for AGM Agenda
GCM Commodity & Derivatives Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include the adoption of the Directors Report for FY 2025-26, the notice for the 21st Annual General Meeting (AGM), and confirmation of re-appointments. Key re-appointments to be considered are Mr. Amalesh Sadhu as Chairman & Managing Director for 5 years and Mrs. Urmi Bose as an Independent Director for her second 5-year term. The board will also fix the details for the 21st AGM, including its date, time, mode, venue, and calendar of events, along with the closing dates for the Register of Members and Transfer Books, and the appointment of a Scrutinizer.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes adoption of Directors Report and AGM notice.
- Consideration of re-appointment of CMD and Independent Director.
- Fixing details for the 21st Annual General Meeting.
- Appointment of Scrutinizer for the AGM.
Price Impact
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