GCM Commodity & Derivatives has scheduled its 21st Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means at 12:30 pm. The Register of Members and Share Transfer Books will remain closed from September 23 to September 29, 2026, to determine shareholders eligible to vote.

The board concluded its meeting on September 5, 2026, approving the Directors' Report for FY26 and recommending director re-appointments. The company appointed M/s. Kriti Daga as scrutinizer for the upcoming vote.

Book Closure Details

The Register of Members and Share Transfer Books will remain closed during this period to determine shareholders eligible to vote at the AGM. This action complies with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.

Key Decisions

The board meeting commenced at 10:00 am and concluded at 10:50 am. Key outcomes include:

• Adoption of Reports: Approved the Director's Report for FY ended 2025-26 and the Secretarial Audit Report for FY ended 2024-25 issued by M/s. Kriti Daga.
• Director Re-appointments: Recommended the re-appointment of Amalesh Sadhu (DIN: 00235198) as Chairman & Managing Director for a five-year term. He retires by rotation under Section 152(6) of the Companies Act, 2013. The board also approved the re-appointment of Urmi Bose (DIN: 07245298) as an Independent Director for her second five-year term.
• AGM Logistics: The 21st AGM is scheduled for Tuesday, September 29, 2026, at 12:30 pm via Video Conferencing or Other Audio Visual Means.
• Scrutinizer Appointment: Appointed M/s. Kriti Daga to monitor E-voting and voting at the AGM.

All director re-appointments are subject to final approval by members during the AGM.

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.