GCM Securities Ltd

GCM Securities Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 25, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, which includes the Notice of AGM, Directors' Report, financial statements, and other relevant disclosures. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Inder Chand Baid as a Director and Chairman (Executive Director) for a period of 5 years.

GCM Securities Ltd has announced a book closure period from September 19, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) and is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. During this period, the Register of Members and Share Transfer Books of the company will remain closed. Shareholders are advised to note this period for any share transfer or related administrative activities concerning the AGM.

GCM Securities Ltd's Board of Directors met and approved the Director's Report for FY 2025-26. Key decisions included recommending the re-appointment of Mr. Inder Chand Baid as a director and as Chairman for a 5-year term, and the re-appointment of Mr. Manish Baid as Managing Director for a 5-year term. The board also fixed the book closure period for the 31st AGM and appointed a scrutinizer for e-voting. The 31st AGM is scheduled for September 25, 2026, via Video Conferencing.

GCM Securities Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include adopting the Directors Report for FY 2025-26, approving the notice for the 31st Annual General Meeting (AGM), and confirming the re-appointment of Mr. Inder Chand Baid as Director and Chairman, and Mr. Manish Baid as Managing Director, both for a term of 5 years. The board will also consider appointing secretarial auditors and finalizing the AGM's logistics, including the date, time, venue, and closure of the register of members.

GCM Securities Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company's board of directors took these results on record following a recommendation from the Audit Committee. The results have been prepared in accordance with Indian Accounting Standards (Ind-AS). The Statutory Auditors have conducted a limited review of these financial results. The company operates within a single business segment, 'Finance & Investments', making a segmental report not applicable.

GCM Securities Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015, to inform the company's members.

GCM Securities Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters. This measure is in compliance with SEBI (Insider Trading) (Amendment) Regulations, 2018, and related circulars. The trading window will commence from July 1, 2026, and will reopen 48 hours after the declaration of the company's Unaudited Financial Results for the first quarter ended June 30, 2026. All connected persons are advised against trading in the company's securities during this period to prevent insider trading.

GCM Securities Ltd announced a change in its Chief Financial Officer (CFO) position. The Board of Directors accepted the resignation of Mr. Shrenik Choraria due to health issues, effective end of day June 15, 2026. Concurrently, the Board approved the appointment of Mr. Umesh Rajan Swamy as the new CFO, also effective from the closing hours of June 15, 2026. Mr. Swamy brings extensive experience from the broking and financial sectors.

GCM Securities Ltd announced audited financial results for the year ended March 31, 2026, reporting a net loss of ₹123.37 lakhs. The company's total income stood at ₹(38.43) lakhs, while total expenses amounted to ₹85.98 lakhs. The Board of Directors approved the results in their meeting held on May 29, 2026, with the auditors' report carrying an unmodified opinion. The company's business falls within a single segment, "Finance & Investments."

GCM Securities Ltd has announced the rescheduling of its Board of Directors meeting to May 29, 2026. The meeting, initially planned for May 27, 2026, was postponed due to the non-completion of the audit and the unavailability of auditors. The board will consider and approve the audited financial results for the fourth quarter and the financial year ended March 31, 2026. This information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015.