GCM Capital Advisors Limited has scheduled its 13th Annual General Meeting (AGM) for Tuesday, September 22, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company announced that its register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026. This closure determines shareholders eligible to vote at the upcoming meeting. Shareholders holding equity shares during this window will be recorded as members.

Corporate Action Details

The specific details regarding the corporate action are outlined below:

Both the start and end dates are inclusive. The announcement was issued on August 31, 2026, by Manish Baid, the Managing Director of the company. The firm cited compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI LODR Regulations, 2015.

GCM Capital Advisors reported a widened net loss of ₹49.02 lakh for the financial year ended March 31, 2026, compared to a net profit of ₹23.83 lakh in the previous year. Revenue from operations for the period rose to ₹229.97 lakh from ₹223.83 lakh in FY25. The company’s total income stood at ₹229.97 lakh for the year, while total expenses increased to ₹278.99 lakh from ₹202.01 lakh in the preceding year.

The board of directors reviewed and approved the audited financial results for the half-year and year ended March 31, 2026, in a meeting held on May 25, 2026. The statutory auditors, S P M L & Associates, provided an unmodified opinion on the annual financial results. The audit report highlighted that the company has not obtained registration as a Non-Banking Financial Company (NBFC) from the Reserve Bank of India, despite meeting the criteria specified under Section 45-IA of the RBI Act, 1934.

Financial Performance

The company reported a basic and diluted earnings per share (EPS) of (₹0.22) for FY26, compared to (₹0.11) in the previous year. For the half-year ended March 31, 2026, the company recorded a net loss of ₹40.79 lakh on revenue of ₹110.02 lakh. Total comprehensive income for the year was (₹36.47) lakh.

Auditor Observations

The auditors drew attention to advances totaling ₹641.70 lakh given for acquiring shares or securities, where the acquisition is pending as on the balance sheet date. The management is in the process of settling these transactions either through acquisition or repayment. Additionally, interest income was not recognized on certain outstanding loans as it could not be crystallized, though the company has made provisions for expected credit losses. The auditors relied on management representation regarding these loans and the related provisions.