GCM Commodity & Derivatives Ltd

GCM Commodity & Derivatives Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the Half Year ended September 30, 2026, pertaining to the Financial Year ending March 31, 2027. This announcement is made in compliance with SEBI LODR Regulations, 2015.

GCM Commodity & Derivatives Ltd announced the voting results for its 21st Annual General Meeting (AGM). All resolutions, including the adoption of audited financial statements for FY ended March 31, 2026, the re-appointment of directors, and the reappointment of the Chairman & Managing Director and an Independent Director, were approved unanimously by the members. The e-voting facility was available from September 26 to September 28, 2026, with the AGM also providing e-voting during the meeting. The company complied with relevant Companies Act and SEBI regulations for the voting process.

GCM Commodity & Derivatives Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This closure is in compliance with SEBI (Insider Trading) Regulations, 2018, and related circulars. The trading window will commence from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the first half-year ended September 30, 2026. During this period, specified persons are prohibited from trading in the company's securities.

GCM Commodity & Derivatives Ltd has announced a book closure period for its Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. The purpose of this closure is to facilitate the AGM proceedings. The company's Scrip Code is 535917 (SME Segment) and its ISIN Code is INE200P01016.

GCM Commodity & Derivatives Ltd has released its Annual Report for the financial year 2025-26 and the Notice for its 21st Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, at 12:30 PM IST and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for FY2025-26, the re-appointment of Mr. Amalesh Sadhu as a Director retiring by rotation, and his re-appointment as Chairman & Managing Director for a five-year term. The Annual Report and AGM Notice are also available on the company's website.

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.

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.

GCM Commodity & Derivatives Ltd reported audited financial results for the year ended March 31, 2026. The company's total income stood at ₹88.23 Lakhs, while total expenses reached ₹406.65 Lakhs. The Loss before tax for the year is ₹318.42 Lakhs. The auditor's report has an unmodified opinion. The board meeting was held on May 25, 2026.

GCM Commodity & Derivatives Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. This announcement complies with Regulation 29 of the SEBI LODR Regulations, 2015.

GCM Commodity & Derivatives Ltd has announced the closure of the trading window for specified persons for the approval of Audited Financial Results for the year ending March 31, 2026. The closure will commence from October 1, 2025, and will end after 48 hours from the declaration of the Audited Financial Results for the 2nd half year and Financial Year ended on 31st March 2026. All specified persons, including employees, directors, promoters, statutory auditors, and all connected persons, are advised not to deal in the securities of the company from April 1, 2026, up to the completion of 48 hours after the declaration of results.