GACM Technologies Limited has officially scheduled its Extraordinary General Meeting for April 29, 2026, to seek shareholder approval for a significant US$699 million foreign currency convertible bonds (FCCB) issuance. The company filed comprehensive regulatory notices with BSE Limited and National Stock Exchange of India Limited on April 07, 2026, and published official newspaper notices on April 08, 2026, detailing the complete EGM framework and compliance procedures.

EGM Schedule and Book Closure Details

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI Listing Regulations, the Register of Members and Share Transfer books will remain closed from Thursday, April 23, 2026 to Wednesday April 29, 2026, both days inclusive. The company has established Wednesday, April 22, 2026 as the cutoff date for determining member entitlement for electronic voting.

FCCB Issuance Framework and Strategic Objectives

The Extraordinary General Meeting will consider a special resolution to approve the board's proposal for raising funds through foreign currency convertible bonds worth up to US$699,000,000.00. The FCCB issuance will be executed through permissible modes, either listed or unlisted, in one or more tranches as determined by the Fund-Raising Committee constituted by the board.

The proceeds from the FCCB issuance are intended for strategic acquisitions to further develop existing business operations in overseas and international markets, and for expanding autonomous technology capabilities to secure long-term exclusive contracts with international clients.

Regulatory Compliance and Publication Details

The official notice was communicated under Regulation 30 and 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, signed by Sujata Suresh Jain, Company Secretary & Compliance Officer (Membership No.: A59706). The EGM notice was published in Financial Express (English Language) and Mana Telangana (Telugu Language) newspapers dated April 08, 2026.

E-Voting Procedures and Technical Framework

The remote e-voting facility will be available pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, along with Regulation 44 of SEBI Listing Regulations. Members can access detailed information and voting procedures on the company's website.

The meeting will also consider the company's registration proposal with Software Technology Parks of India (STPI), Hyderabad. Members attending the EGM through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act.

Source: Company/INE224E01028/71904c46-5d7e-42fe-896b-9b8ca1981a5f.pdf

GACM Technologies Limited has filed its mandatory annual disclosure with stock exchanges, confirming that its promoters have not created any encumbrance on their shareholdings during the financial year ended March 31, 2026. The disclosure was submitted to both BSE Limited and National Stock Exchange of India Limited on April 06, 2026, in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Filing Details

The company submitted formal communications to both stock exchanges through its Company Secretary and Compliance Officer Sujata Suresh Jain. The filing was digitally signed and addressed to the listing departments of BSE (Scrip Code: 531723/570005) and NSE (Symbol: GATECH/GATECHDVR). The disclosure fulfills the company's obligation under SEBI's substantial acquisition regulations, which require annual reporting of any encumbrance created on promoter shareholdings.

Promoter Shareholding Details

The annual disclosure provides a comprehensive breakdown of promoter shareholdings as of March 31, 2026. Jonna Venkata Tirupati Rao, representing all promoters, confirmed through the disclosure that no direct or indirect encumbrance was created during FY26.

Corporate Structure and Compliance

Gayi Adi Holdings Private Limited, formerly known as Gayi Adi Management And Trends Private Limited, represents the primary promoter entity with significant equity shareholding. The entity holds 10000000 equity shares while maintaining 704 DVR shares without any encumbrance. The Hyderabad-based technology company maintains its registered office at Kavuri Hills and continues to demonstrate transparent corporate governance practices through timely regulatory filings.

The disclosure was copied to the Audit Committee Chairman and Company Secretary, ensuring internal stakeholder awareness of the promoter shareholding status. The company operates under CIN L67120TG1995PLC020170 and maintains its corporate website at gacmtech.com with official communication channels established for regulatory compliance.