GCM Commodity & Derivatives has scheduled a Board of Directors meeting for September 5, 2026, to consider the adoption of the Directors' Report for FY26 and notice for its 21st Annual General Meeting.

The meeting will also address the re-appointment of key leadership roles. The agenda includes confirming the re-appointment of Amalesh Sadhu as Chairman & Managing Director for a five-year term and Mrs. Urmi Bose as an Independent Director for her second five-year term.

Agenda Details

The board will transact several items of business in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. Key agenda items include:

• Adopting the Directors' Report for FY26 and the notice for the 21st AGM.
• Re-appointing Amalesh Sadhu (DIN: 00235198), who retires by rotation under Section 152(6) of the Companies Act, 2013, as Chairman & Managing Director for five years.
• Re-appointing Urmi Bose (DIN: 07245298) as an Independent Director for a second five-year term.
• Fixing the date, time, mode, and venue for the 21st AGM.
• Determining dates for closing the Register of Members and Transfer Books.
• Appointing a Scrutinizer for the upcoming AGM.

The meeting is set to be held at the company's registered office in Mumbai.

GCM Commodity & Derivatives Ltd narrowed its net loss to ₹318.42 lakh for the financial year ended March 31, 2026, compared to a net loss of ₹440.68 lakh in the previous year. The company's total income for FY26 stood at ₹88.33 lakh, a decrease from ₹102.95 lakh in the prior year. Total expenses reduced to ₹406.65 lakh from ₹542.52 lakh in the previous year, contributing to the improved financial performance. The board of directors approved the audited financial results during a meeting held on May 25, 2026.

Financial Performance

The company reported revenue from operations of ₹4.23 lakh for FY26, up from ₹0 lakh in the previous year. Other income contributed ₹84.00 lakh to the total income. Key expense components included a loss on trading and investments in the stock market amounting to ₹272.91 lakh and other expenses of ₹99.60 lakh. The paid-up equity share capital remained constant at ₹742.70 lakh with a face value of ₹10 per share.

Key Notes and Disclosures

The statutory auditors provided an unmodified opinion on the annual financial results. The financial statements include disclosures regarding an amount receivable from National Spot Exchange Limited (NSEL) totalling ₹1593.59 lakh, which is under litigation. The company has recognised an expected credit loss of ₹268.04 lakh on its recoverable dues from this amount. The newspaper advertisement for these financial results was published on May 26, 2026.