GACM Technologies DVR successfully conducted its Extraordinary General Meeting (EGM) on April 29, 2026, through video conferencing to approve the raising of funds through Foreign Currency Convertible Bonds. The company has now released the comprehensive voting results and scrutinizer's report, demonstrating overwhelming shareholder support for the strategic financial initiative.

Meeting Details and Proceedings

The EGM was conducted virtually through Video Conferencing and Other Audio-Visual Means, with the deemed venue being the company's registered office in Hyderabad. The meeting commenced at 11:30 a.m. (IST) and concluded at 11:55 a.m. (IST), excluding the time allocated for e-voting.

Voting Results and Shareholder Approval

The scrutinizer's report, submitted by A.K. Rastogi of A.K. Rastogi & Associates, Company Secretaries, revealed exceptional shareholder support for the Foreign Currency Convertible Bonds proposal. The voting results demonstrate strong confidence in the company's strategic direction.

E-Voting Process and Compliance

The company extended remote e-voting facilities to all shareholders holding shares as of the cut-off date of April 22, 2026. 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) provided the e-voting platform for the process.

Mr. A.K. Rastogi, Practicing Company Secretary (FCS No. 1748 and C.P. No. 22973), served as the appointed Scrutinizer to examine votes cast during the EGM and remote e-voting process. The consolidated scrutinizer's report was completed on April 30, 2026, and submitted to stock exchanges within prescribed timelines.

Regulatory Filing and Compliance

Six directors participated in the EGM, ensuring proper governance oversight. The meeting was chaired by Mr. Anil Thakur, Chairperson and Non-Executive Independent Director. Ms. Sujata Suresh Jain, Company Secretary & Compliance Officer, coordinated the regulatory filings.

The company has filed the voting results and scrutinizer's report with BSE Limited and National Stock Exchange of India Limited under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documents are also available on the company's website at gacmtech.com and the respective stock exchange websites. This successful approval enables the company to proceed with its Foreign Currency Convertible Bonds issuance as part of its capital raising strategy.

GACM Technologies Limited has submitted its mandatory disclosure to stock exchanges confirming that it does not qualify as a Large Corporate as on March 31, 2026, under SEBI circular requirements for debt securities issuance framework.

Regulatory Compliance Filing

The company filed its disclosure on April 13, 2026, with both BSE Limited and National Stock Exchange of India Limited, addressing regulatory requirements under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI/HO/DDHS/DDHSRACPOD1/P/CIR/2023/172 dated October 19, 2023. The submission specifically relates to fund raising by issuance of debt securities by large entities.

Large Corporate Classification Status

GACM Technologies Limited has clearly stated that it does not qualify as a Large Corporate as per the criteria specified in the referenced SEBI circulars. This classification determination means that the requirement for submission of Annual Disclosure in format "Annexure-B-2" under the aforesaid circular is not applicable to the company.

Stock Exchange Communication Details

The formal communication was addressed to both major Indian stock exchanges with complete address details. The disclosure was digitally signed by Sujata Suresh Jain, Company Secretary & Compliance Officer with membership number A59706, on April 13, 2026, at 15:05:12 +05'30' from Hyderabad.

Corporate Information

The company maintains its registered office at 2nd Floor, GHMC No- 3-260/KA/201/NR PLOT NO. 260, Guttala Begumpet, Kavuri Hills, Hyderabad- 500033, Telangana, India. GACM Technologies Limited operates under Corporate Identification Number L67120TG1995PLC020170 and can be contacted at 040-69086900/84 or through email at cs@gacmtech.com .