
GACM Technologies Board Meeting on Aug 31 to Discuss Director Re-appointments, Auditor, and Share Issue
GACM Technologies Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The agenda includes several key items: re-appointment of directors including Mr. Jonna Venkata Tirupati Rao as Managing Director and Mr. Srinivas Maya as Whole Time Director, re-appointment of statutory auditors, and consideration of issuing equity shares to non-promoters on a preferential basis for acquiring a stake in WEXL EDU Limited. The meeting will also address the reclassification of authorized share capital, fixing dates for the 31st AGM and share swap, approving the annual report, and considering related party transactions and the appointment of an internal auditor. The company also plans to avail CDSL's e-voting platform services for the AGM.
Key Highlights
- Board meeting on Aug 31, 2026, to consider director re-appointments.
- Agenda includes preferential issue of shares for WEXL EDU acquisition.
- Re-appointment of statutory auditors and approval of annual report.
- Fixing dates for 31st AGM and share swap.
- Consideration of related party transactions and internal auditor appointment.
Price Impact
More from GATECHDVR