GACM Technologies board to meet on May 29 to consider FY26 results

GACM Technologies Limited has scheduled its board meeting for Friday, May 29, 2026. The meeting will be held to consider and approve the audited standalone and consolidated financial results for the fiscal year ending March 31, 2026.

Agenda for the Meeting

The Board of Directors will discuss the approval of the audited standalone financial results of the company for the year ended March 31, 2026. Additionally, the board will deliberate upon the approval of the audited consolidated financial results for the same period.

Trading Window Closure

In accordance with a previous intimation dated March 26, 2026, the trading window for dealing in the securities of the company has been closed since April 01, 2026. This window will remain closed until 48 hours after the declaration of the audited financial results for the year ended March 31, 2026.

Meeting Details

Detail	Information
Company Name	GACM Technologies Limited
Meeting Date	May 29, 2026
Financial Year End	March 31, 2026
Purpose	Consider Audited Financial Results

The intimation regarding this board meeting is available on the official website of the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.64%	0.0%	+8.16%	-3.64%	-40.45%	-22.06%

GACM Technologies Limited has released the official voting results and scrutinizer's report for its Extraordinary General Meeting (EGM) held on April 29, 2026. The company submitted these results to BSE Limited and National Stock Exchange of India Limited on April 30, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Overwhelming Shareholder Approval

The special resolution to approve raising funds through issuance of foreign currency convertible bonds received overwhelming support from shareholders. A total of 149 members participated in the voting process, with the resolution securing 99.91% approval.

Voting Details:	Remote E-voting	E-voting at EGM	Total	Percentage
Votes in Favour:	30,240,881.87	12,067,352.55	42,308,234.42	99.91%
Votes Against:	36,531.75	0	36,531.75	0.09%
Total Valid Votes:	30,277,413.62	12,067,352.55	42,344,766.17	100.00%

E-Voting Process and Timeline

The company provided comprehensive voting facilities to its members through both remote e-voting and e-voting during the EGM. The remote e-voting period commenced on April 24, 2026, at 09:00 a.m. and concluded on April 28, 2026, at 05:00 p.m. Central Depository Services (India) Limited (CDSL) facilitated the e-voting process.

E-voting Parameters:	Details
Cut-off Date:	April 22, 2026
Remote E-voting Period:	April 24-28, 2026
Service Provider:	Central Depository Services (India) Limited
Total Participating Members:	149

Scrutinizer's Report and Compliance

Mr. A.K. Rastogi, Practicing Company Secretary (Membership No. FCS1748), served as the appointed Scrutinizer for the voting process. The scrutinizer's report confirmed that the resolution was passed with requisite majority. The voting process was conducted in the presence of two independent witnesses, Ms. Vaishali Sharma and Ms. Prachi Garg, who were not in the employment of the company.

Official Documentation and Regulatory Compliance

The company's compliance officer, Sujata Suresh Jain (Membership No. A59706), digitally signed and submitted the official documentation on April 30, 2026. The submission included comprehensive voting results in the prescribed format along with the consolidated scrutinizer's report on e-voting.

Meeting Particulars:	Details
Date:	April 29, 2026
Duration:	11:30 a.m. to 11:55 a.m. (IST)
Mode:	Video Conferencing/Audio-Visual Means
Directors Present:	6 (All Directors)
Scrutinizer:	A.K. Rastogi (FCS 1748)

The voting results and scrutinizer's report have been uploaded on the company's website at https://gacmtech.com/ and are available on stock exchange websites at www.nseindia.com and www.bseindia.com . The documents are also accessible at the company's registered office for member inspection.