GACM Technologies DVR has officially announced book closure dates and regulatory compliance details for its upcoming Extraordinary General Meeting, where shareholders will vote on the proposed USD 699 million Foreign Currency Convertible Bonds issue.

Official Book Closure Announcement

According to the official filing dated April 07, 2026, the company has notified stock exchanges BSE and NSE about the book closure arrangements. The Register of Members and Share Transfer books will remain closed from Thursday, April 23, 2026 to Wednesday April 29, 2026 both days inclusive for the 1st Extra-Ordinary General Meeting for FY 2026-27.

The EGM is scheduled for Wednesday, April 29, 2026, at 11:30 a.m. IST through Video Conferencing and Other Audio-Visual Means. The cut-off date for determining voting eligibility has been fixed as Wednesday, April 22, 2026.

E-Voting Arrangements and Compliance

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 Obligations & Disclosure Requirements) Regulations 2015, the company has established comprehensive e-voting procedures.

Remote e-voting will commence on Friday, April 24, 2026 at 09:00 a.m. and conclude on Tuesday, April 28, 2026 at 05:00 p.m. The filing was signed by Company Secretary & Compliance Officer Sujata Suresh Jain from the registered office in Hyderabad.

Proposed USD 699 Million FCCB Issue

The EGM's primary agenda involves seeking shareholder approval for the Foreign Currency Convertible Bonds issue, with the Board of Directors having approved the proposal on April 07, 2026, subject to shareholder consent and regulatory approvals.

The company seeks authorization to issue unsecured and/or secured, listed and/or unlisted Foreign Currency Convertible Bonds denominated in foreign currencies or Indian rupee equivalent, with the total amount not exceeding USD 699 Million inclusive of applicable premium.

Strategic Fund Utilization

The FCCB proceeds will support the company's expansion strategy across three key areas: business acquisitions to develop existing operations in overseas and international markets, expanding autonomous technology capabilities nationwide, and securing mandates for international clients with long-term exclusive contracts. These initiatives align with GACM Technologies DVR's growth objectives in international markets and technological innovation, while ensuring compliance with the Companies Act 2013, SEBI regulations, FEMA provisions, and the Issue of Foreign Currency Convertible Bonds Scheme 1993.

GACM Technologies Limited has announced a board meeting scheduled for Tuesday, April 07, 2026, to consider significant fund raising proposals under Regulation 29 of the SEBI Listing Regulations. The company communicated this development to both BSE Limited and National Stock Exchange of India Limited on March 30, 2026.

Board Meeting Agenda

The board meeting will focus on two primary agenda items that could shape the company's capital structure and growth trajectory.

Fund Raising Instruments

The company plans to explore multiple avenues for capital mobilization. The proposed securities include equity shares, convertible bonds, debentures, warrants, preference shares, and Foreign Currency Convertible Bonds (FCCBs). These instruments will be issued through permissible modes including private placement and preferential issue of securities, ensuring compliance with the Companies Act, 2013, and SEBI regulations.

Shareholder Approval Process

The board will also consider convening an extraordinary general meeting (EGM) to seek shareholder approval for the fund raising proposal. This step ensures transparency and regulatory compliance, allowing shareholders to participate in crucial capital structure decisions that may impact their investment.

Trading Window Restrictions

In accordance with SEBI insider trading regulations, the trading window for designated persons and their immediate relatives remains closed from April 01, 2026. This restriction will continue until 48 hours after the declaration of audited financial results for the financial year ended March 31, 2026. The company had previously intimated about this closure on March 26, 2026.

Corporate Information

GACM Technologies Limited operates from its registered office in Hyderabad, Telangana. The company maintains its corporate website at gacmtech.com and can be contacted at cs@gacmtech.com . Company Secretary and Compliance Officer Sujata Suresh Jain signed the regulatory intimation, ensuring proper corporate governance protocols are followed.