GCM Securities Limited has announced that its Board of Directors will meet on May 27, 2026, to review and approve the company's audited financial results for the fourth quarter and financial year ending March 31, 2026. The formal notice was issued on April 22, 2026, and communicated to BSE Limited in compliance with regulatory requirements.

Board Meeting Details

The scheduled board meeting will focus on considering and approving the audited financial results for Q4FY26 and the complete financial year ended March 31, 2026. The meeting represents a key milestone in the company's annual reporting cycle and will provide stakeholders with comprehensive insights into the company's financial performance.

Regulatory Compliance

The announcement was made in strict adherence to Regulation 29 of the SEBI LODR Regulations, 2015, which mandates listed companies to provide advance notice of board meetings where financial results will be considered. This regulatory framework ensures transparency and provides investors with timely information about significant corporate developments.

Company Information

GCM Securities Limited operates as a member of both the National Stock Exchange of India Limited and the Bombay Stock Exchange of India Limited. The company holds SEBI registration numbers INB/INF 230793439 for NSE and INB/INF 010793439 for BSE. The company trades on BSE under scrip code 535431.

Management Authorization

The board meeting notice was digitally signed and authorized by Manish Baid, Managing Director of GCM Securities Limited, bearing DIN 00239347. The formal communication was addressed to the Corporate Services department of BSE Limited, ensuring proper regulatory notification channels were followed.

The company maintains its registered office at 805, Raheja Centre, 8th Floor, 214, Nariman Point, Mumbai, and operates under CIN L67120MH1995PLC071337, reflecting its incorporation in Maharashtra in 1995.

GCM Securities Limited has successfully submitted its Annual Secretarial Compliance Report for the Financial Year 2025-26 to BSE Limited, demonstrating comprehensive adherence to regulatory requirements. The submission, made on April 10, 2026, fulfills the company's obligations under Regulation 24A of SEBI (LODR) Regulations, 2015.

Regulatory Compliance Framework

The secretarial audit was conducted by Kriti Daga, a practicing company secretary (ACS No.: A26425), who examined the company's compliance with multiple SEBI regulations and guidelines. The comprehensive review covered the period ending March 31, 2026, focusing on adherence to securities laws and listing obligations.

Key Compliance Areas Reviewed

The audit encompassed several critical areas of regulatory compliance:

Secretarial Standards and Policies:

• All applicable policies under SEBI Regulations adopted with board approval
• Compliance with Secretarial Standards issued by ICSI
• Timely updation and maintenance of required policies

Website Maintenance and Disclosures:

• Functional website maintained with proper document dissemination
• Timely disclosure of information under separate website sections
• Adherence to transparency requirements

Governance and Performance Evaluation:

• Performance evaluation of Board, Independent Directors, and Committees conducted
• No director disqualification under Section 164 of Companies Act, 2013
• Proper preservation of documents as per SEBI LODR Regulations

Audit Findings and Compliance Status

The secretarial compliance report reveals exemplary adherence to regulatory requirements across all examined areas:

Clean Compliance Record

Significantly, the report indicates no violations, penalties, or regulatory actions during the review period. Both Annexure "A" (deviations) and Annexure "B" (previous observations) show "Not Any" entries, confirming the company's clean compliance record.

The audit also confirmed that no actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the Financial Year 2025-26. The company maintained proper records under all applicable regulations and successfully met disclosure obligations within prescribed timelines.

Professional Certification

The report bears the digital signature of Kriti Daga, dated April 9, 2026, with UDIN: A026425H000052671. The certification was submitted by Managing Director Manish Baid (DIN: 00239347) to BSE Limited, referencing the company's scrip code 535431.

This comprehensive compliance report reinforces GCM Securities Limited's commitment to regulatory adherence and corporate governance standards, providing stakeholders with confidence in the company's operational integrity and regulatory compliance framework.