Global Capital Markets has scheduled its 37th Annual General Meeting (AGM) for September 25, 2026. The meeting will commence at 12:45 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

The company published the notice in English and Bangla newspapers on September 4, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The electronic dispatch of the AGM notice, along with the financial statements for FY26, Board’s Report, and Auditor’s Report, was completed on September 3, 2026.

Voting and Attendance Details

Shareholders holding shares as on the cut-off date of September 18, 2026, are eligible to participate. The company has enabled remote e-voting for all resolutions set out in the AGM notice. The remote e-voting period begins on Tuesday, September 22, 2026, at 9:00 am and ends on Thursday, September 24, 2026, at 5:00 pm.

Members who have not cast their votes during the remote e-voting window can vote electronically during the AGM itself. Attendance via VC/OAVM will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

Regulatory Compliance

The meeting is being convened in compliance with the Companies Act, 2013, and various circulars issued by the Ministry of Corporate Affairs and SEBI. These include MCA circulars dated April 8, 2020, through to September 22, 2025, and SEBI circulars dated May 12, 2020, through to January 5, 2023.

The annual report and related documents are available on the company’s website and the BSE website. Shareholders requiring login credentials for e-voting can request them via email to the company or its Registrar and Transfer Agent.

Global Capital Markets will close its Register of Members and Share Transfer Books from September 19, 2026, to September 25, 2026. The closure is necessary to determine shareholders eligible to vote at the upcoming Annual General Meeting.

The company issued the intimation on September 3, 2026, in compliance with Section 91 of the Companies Act, 2013. It also adheres to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Book Closure Details

The specific details of the book closure are outlined below:

Shareholders holding equity shares on the record date will be entitled to attend and vote at the meeting. The company requested stock exchanges and relevant authorities to take the information on record.