gcm capital advisors has announced that its Board of Directors will meet on Monday, May 25, 2026, to consider and approve the audited financial results for the half-year and financial year ended March 31, 2026. The notice was issued on April 22, 2026, and addressed to the Deputy Manager of the Department of Corporate Services at BSE Limited.

Board Meeting Details

The board meeting has been convened specifically to review and approve the following:

• Audited Financial Results for the Half Year ended March 31, 2026
• Audited Financial Results for the Financial Year ended March 31, 2026

Regulatory Compliance

The intimation regarding the board meeting has been provided in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is intended for the information of the members of the exchange.

Company Information

The notice was digitally signed by Manish Baid, Managing Director of the company, with DIN 00239347.

GCM Capital Advisors Limited has officially notified BSE Limited regarding the non-applicability of the Annual Secretarial Audit Report for the financial year ended March 31, 2026. The notification, signed by Managing Director Manish Baid, clarifies the company's regulatory compliance status under SEBI listing regulations.

Regulatory Exemption Details

The company has informed BSE that the provision of Annual Secretarial Audit Report under Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018 does not apply to its operations. This exemption is specifically granted to companies meeting certain criteria under SEBI regulations.

SME Exchange Platform Benefits

According to Regulation 15(2)(b) of SEBI LODR Regulations, companies listed on SME Exchange platforms are exempt from various corporate governance provisions. The exempted regulations include:

Eligibility Criteria

The regulatory exemption applies to listed entities that meet specific conditions:

• Companies with paid-up capital not exceeding ₹ 10.00 crore
• Entities whose specified securities are listed on SME Exchange platform

Since GCM Capital Advisors Limited is listed on the SME Board of BSE, the company qualifies for exemption from Regulation 24A compliance requirements for the year ended March 31, 2026.

Official Communication

The notification was submitted to BSE Limited's DM-Corporate Services department, referencing the company's scrip code 538319 (SME). Managing Director Manish Baid digitally signed the communication on April 7, 2026, ensuring proper documentation of the regulatory status for official records.