GCM Commodity & Derivatives Ltd (535917) — Board Meeting | 5 September 2026 (2 announcements)
The board approved the FY2025-26 director's report, reappointed Amalesh Sadhu as Chairman & Managing Director for five years pending shareholder approval, reappointed Urmi Bose as independent director for a second term, fixed the AGM book closure, appointed a scrutinizer for e-voting, and set the AGM for September 30, 2026 at 12:30 PM IST via video conference.
GCM Commodity & Derivatives Ltd announced a book closure from September 23 to 29, 2026 to facilitate its Annual General Meeting, as required under Section 91 of the Companies Act and SEBI LODR Regulation 42.
About GCM Commodity & Derivatives Ltd (535917)
Financial Services · Finance · Listed on BSE
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📊 More 535917 filings
- 🔴 Corporate Action — 29 September 2026GCM Commodity & Derivatives Ltd confirmed on September 29, 2026 that it issued no non-convertible se...
- Announcement — 29 September 2026GCM Commodity & Derivatives Ltd announced a trading window closure effective October 1, 2026, follow...
- 🟡 Board Meeting — 29 September 2026GCM Commodity & Derivatives held its 21st AGM on September 29, 2024 via video conference, approving ...
- 🟡 Voting Results — 29 September 2026GCM Commodity & Derivatives Limited conducted its 21st Annual General Meeting on September 29, 2026 ...
- 🟡 Board Meeting — 2 September 2026GCM Commodity & Derivatives Ltd announced its AGM agenda for September 5, 2026, including adoption o...
🔥 Also filed on 5 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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