GLOBAL CAPITAL MARKETS LTD.

Global Capital Markets Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive. This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. Shareholders are informed of these dates for administrative purposes related to the AGM.

Global Capital Markets Ltd has announced its 37th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 12:45 PM IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also made its Annual Report for the financial year 2025-26 available on its website. Key agenda items include the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Manish Baid as a Director retiring by rotation. The auditors, Maheshwari & Co., were appointed for a five-year term at the 34th AGM.

Global Capital Markets Ltd announced the outcome of its Board Meeting. The board approved the Director's Report for FY 2025-26 and recommended the re-appointment of Mr. Manish Baid at the upcoming 37th AGM. The book closure period for the AGM was fixed, and M/s. Kriti Daga was appointed as Scrutinizer for e-voting. The notice for the 37th AGM, scheduled for September 25, 2026, via Video Conferencing, was also approved.

Global Capital Markets 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 37th Annual General Meeting (AGM), and confirming the re-appointment of Mr. Manish Baid as Director and Mr. Inder Chand Baid as Chairman & Managing Director. The board will also consider appointing M/s Kriti Daga as Secretarial Auditors and finalize details for the upcoming AGM, including its date, time, venue, and the calendar of events.

Global Capital Markets Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company submitted its provisional financial results along with a limited review report from statutory auditors. The board meeting to approve these results commenced at 13:00 Hrs and concluded at 13:50 Hrs. The results are prepared in accordance with Indian Accounting Standards (Ind-AS) 34.

Global Capital Markets Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. The financial year under review for these results is the one ending March 31, 2027. This announcement is made in compliance with SEBI LODR Regulations, 2015.

Global Capital Markets Ltd has officially changed its registered office address and Corporate Identity Number (CIN). The new registered office is located at 806, 8th Floor, Raheja Centre, 214, Free Press Journal Marg, Nariman Point, Mumbai – 400 021, effective July 14, 2026. The company's CIN has also been updated to L51109MH1989PLC473436. This change involves shifting the registered office from West Bengal to Maharashtra, as confirmed by the Registrar of Companies, Mumbai.

Global Capital Markets 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 is effective from July 1, 2026. The window will reopen 48 hours after the declaration of the company's Un-Audited Financial Results for the first quarter ended June 30, 2026. This measure is to prevent potential insider trading ahead of the financial results announcement.

Global Capital Markets Ltd. declared audited financial results for the year ended March 31, 2026. The company reported a net loss of ₹13.74 lakhs. The board meeting, which reviewed and recommended the results, commenced at 18:40 Hrs and concluded at 19:45 Hrs on May 26, 2026. The auditor's report has an unmodified opinion. The company's business falls under the 'Finance & Investments' segment.

Global Capital Markets Ltd has announced a Board of Directors meeting scheduled for May 26, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The announcement complies with Regulation 29 of the SEBI LODR Regulations, 2015.