GCM Commodity & Derivatives Limited Schedules Board Meeting for May 25, 2026 to Approve FY26 Audited Results

GCM Commodity & Derivatives Limited has formally notified BSE Limited about an upcoming board meeting scheduled to review and approve the company's annual financial performance for the fiscal year 2026.

Board Meeting Details

The company has scheduled a board meeting for Monday, May 25, 2026, with the primary agenda being the consideration and approval of audited financial results for the financial year ended March 31, 2026. The formal notice was issued on April 22, 2026, providing stakeholders with advance notification of this important corporate event.

Meeting Details:	Information
Date:	Monday, May 25, 2026
Purpose:	Consider and approve audited financial results
Financial Year:	Ended March 31, 2026
Notice Date:	April 22, 2026

Regulatory Compliance

The announcement was made in strict compliance with Regulation 29 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. This regulation mandates listed companies to provide advance notice to stock exchanges regarding board meetings that will consider financial results.

Corporate Information

The notice was officially signed by Amalesh Sadhu, Managing Director of the company, bearing DIN: 00235198. The company maintains its registered office at 806, Raheja Center, 214, Free Press Journal Marg, Nariman Point, Mumbai-400 021, and operates under CIN: 74999MH2005PLC429678.

Exchange Communication

The formal communication was addressed to the Deputy Manager, Department of Corporate Services at BSE Limited, referencing the company's scrip code 535917 under the SME segment. The notice emphasized that this information is being shared for the knowledge and information of all company members and stakeholders.

This board meeting represents a significant milestone in the company's annual reporting cycle, as the audited financial results will provide comprehensive insights into the company's operational and financial performance for the concluded financial year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-100.00%	-100.00%	-100.00%	-100.00%	-100.00%	-100.00%

GCM commodity & derivatives Ltd. has formally notified BSE Limited about the non-applicability of the Annual Secretarial Audit Report for the financial year ended March 31, 2026. The communication, signed by Managing Director Amalesh Sadhu, clarifies the company's exemption status under SEBI regulations due to its SME listing.

Regulatory Exemption Details

The company's exemption is based on Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, which provides specific relief for certain categories of listed entities. The regulation exempts companies from corporate governance provisions specified in Regulation 24(A) under two distinct conditions:

Exemption Criteria:	Details
Capital Threshold:	Listed entities with paid-up capital not exceeding Rs. 10.00 crore
Exchange Platform:	Listed entities whose securities are listed on SME Exchange platform
Applicable Regulation:	Regulation 24(A) of SEBI LODR Regulations
Financial Year:	Year ended March 31, 2026

SME Listing Status

GCM Commodity & Derivatives Ltd. qualifies for the exemption as its securities are listed on the SME Board of BSE. The company operates under scrip code 535917 on the SME platform, which automatically makes it eligible for relief from certain corporate governance requirements that apply to main board listed companies.

Corporate Communication

The formal notification was addressed to the Deputy Manager, Department of Corporate Services at BSE Limited on April 10, 2026. The communication emphasized that compliance with Regulation 24(A) provisions is not mandatory for the company given its SME listing status.