BSEAGM/EGM3d ago · 22 Sept 2026, 03:27 pm

Please find attached Scrutinizer Report for 13th AGM

GCM Capital Advisors Ltd · 538319

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GCM Capital Advisors Ltd held its 13th AGM on September 22, 2026, where all resolutions were passed with requisite majority. The company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Manish Baid was re-appointed as a director. The meeting was conducted through video conferencing, and 16 shareholders attended. The resolutions were scrutinized by a practicing company secretary, Kriti Daga.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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GCM Capital Advisors Ltd - 538319 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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September 22, 2026 The Deputy Manager Dept. of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 538319 (SME) Sub: Submission of Scrutinizer Report Respected Sir/Madam, With reference to the above, we are enclosing along with this letter, Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 13th Annual General Meeting of the Company held on 22nd September 2026 at 11.30 AM. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For GCM CAPITAL ADVISORS LIMITED MANISH BAID DIN: 00239347 MANAGING DIRECTOR Enclosed: a/a Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Report of Scrutinizer [Pursuant to Section 108 and 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management & Administration) Rules, 2014 as amended] The Managing Director GCM Capital Advisors Limited Mumbai, Maharashtra Dear Sir, I, Kriti Daga, Practicing Company Secretary, Kolkata, appointed as Scrutinizer for the purpose of scrutinizing the e-voting and e-voting process of GCM Capital Advisors Limited (“the Company”) in a fair and transparent manner, for the below mentioned resolution(s) as contained in the AGM Notice of August 29, 2026, results of which have been declared on Tuesday, 22nd September 2026. The management of the Company is responsible to ensure the Compliances with the requirements of Companies Act, 2013 and Rules relating to voting through electronic means and ballot papers on the resolutions contained in the AGM Notice dated August 29, 2026. My responsibility as a Scrutinizer for the voting process is restricted to make a Scrutinizers’ Report of the votes cast “FOR” or “AGAINST”. The Resolutions are based on the reports generated from the process of remote e-voting and ballot paper. Further to the above, I submit my Report as under:- 1. The remote e-voting period commenced on Saturday 19th September 2026 at 9.00 A.M. and concluded on Monday, 21st September 2026 at 5.00 P.M. The e-voting services were provided by National Securities Depository Ltd. (NSDL) 2. The Shareholders holding shares as on “cut-off date” i.e. September 15, 2026 were entitled to vote on the proposed resolutions stated in the Notice dated August 29, 2026. 3. The Result of remote e-voting/Ballot/Poll along with the list of Shareholders who voted “For” and “Against” the below Resolutions were downloaded from the e-voting website of NSDL i.e. https://www.evoting.nsdl.com 4. I did not receive any physical ballot from any of the Members of the Company within the time stated in the AGM Notice August 29, 2026. Further, no vote was being casted by way of Poll Ballot Form during the course of 13th Annual General Meeting. Part “A” Details of Attendance at AGM Name of the Company GCM Capital Advisors Limited Date of Annual General Meeting 22nd September 2026 Total No. of Shareholders as on Record date 1426 No. of Shareholders present in the meeting Since the meeting was conducted by way of Video Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com either in person or through Proxy Conferencing (VC) / Other Audio Visual Means Promoter & Promoter Group (OAVM), there was no physical presence of any of Public Members of the Company. No. of Shareholders attended through Video 16 Conferencing Part “B” Details of E-voting/Poll for all items proposed in AGM Item Type of Gist of Resolution Passed Mode of No. Resolution Voting 1. Ordinary Adoption of audited financial statements of the Company for E-voting Resolution the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. 2. Ordinary To appoint Director in place of Mr. Manish Baid (DIN: E-voting Resolution 00239347) as a Director, who retires by rotation, being eligible, offers himself of re-appointment Results: All the resolutions were passed with requisite majority Part “C” Item wise details of E-voting/Poll by Shareholders Resolution No. 1 – Ordinary Resolution Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon. Voted For Resolution Mode of Voting Number of Members No. of votes casted in % of total number participated in the e-voting favour of Resolution of valid votes cast and physical ballot E-voting 19 7659000 99.99 Physical Ballot Nil Nil - Total 19 7659000 99.99 Voted against Resolution Mode of Voting Number of Members No. of votes casted % of total number participated in the e-voting against Resolution of valid votes cast and physical ballot E-voting 1 1000 0.01 Physical Ballot Nil Nil - Total 1 1000 0.01 Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Invalid votes Mode of Voting Number of Members participated in the e- No. of votes casted by voting and physical ballot them E-voting Nil Nil Physical Ballot Nil Nil Total Nil Nil Resolution No. 2 – Ordinary Resolution To appoint Director in place of Mr. Manish Baid (DIN: 00239347) as a Director, who retires by rotation, being eligible, offers himself of re-appointment Voted For Resolution Mode of Voting Number of Members No. of votes casted in % of total number participated in the e-voting favour of Resolution of valid votes cast and physical ballot E-voting 12 1046500 99.90 Physical Ballot Nil Nil - Total 12 1046500 99.90 Voted against Resolution Mode of Voting Number of Members No. of votes casted % of total number participated in the e-voting against Resolution of valid votes cast and physical ballot E-voting 1 1000 0.10 Physical Ballot Nil Nil - Total 1 1000 0.10 Invalid votes Mode of Voting Number of Members participated in the e- No. of votes casted by voting and physical ballot them E-voting Nil Nil Physical Ballot Nil Nil Total Nil Nil The relevant records relating to electronic voting shall remain in our safe custody until the Chairman & Managing Director considers, approves and signs the minutes of AGM Notice dated August 29, 2026. Thereafter, the same shall be handed over to the Company Secretary or Managing Director for safe keeping. Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com KRITI DAGA Practicing Company Secretaries ACS No. 26425, C.P. No. 14023 PRC No. 2380/2022 UDIN: A026425H001555667 Place: Kolkata Date: September 22, 2026