BSEAGM/EGM18h ago · 25 Sept 2026, 05:43 pm

Please find attached Scrutinizer Report for 37th AGM

Global Capital Markets Ltd · 530263

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Global Capital Markets Ltd has submitted the Scrutinizer Report for the 37th AGM, which was held on September 25, 2026. The report details the voting results for the resolutions proposed in the AGM Notice dated September 3, 2026. All the resolutions were passed with requisite majority.

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Global Capital Markets Ltd - 530263 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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GLOBAL CAPITAL MARKETS LIMITED CIN: L51109MH1989PLC473436 Registered Office: 806, 8th Floor, Plot 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Mumbai - 400021, Maharashtra, India Tel: +91 22 3513 8188; Email: gcmil1995@gmail.com; Website: www.globalcapitalmarketandinfraltd.co.in September 25, 2026 The Deputy Manager The Company Secretary Dept. of Corporate Services The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE-530263, CSE-10017056 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 37th Annual General Meeting of the Company held on 25th September 2026 at 12.45 PM. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For GLOBAL CAPITAL MARKETS LIMITED I. C. BAID DIN: 00235263 CHAIRMAN 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 Global Capital Markets 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 Global Capital Markets Limited (“the Company”) in a fair and transparent manner, for the below mentioned resolution(s) as contained in the AGM Notice of September 3, 2026, results of which have been declared on Friday, 25th 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 September 3, 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 Tuesday 22nd September 2026 at 9.00 A.M. and concluded on Thursday, 24th 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 18, 2026 were entitled to vote on the proposed resolutions stated in the Notice dated September 3, 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 September 3, 2026. Further, no vote was being casted by way of Poll Ballot Form during the course of 37th Annual General Meeting. Part “A” Details of Attendance at AGM Name of the Company Global Capital Markets Limited Date of Annual General Meeting September 25, 2026 Total No. of Shareholders as on Record date 65182 No. of Shareholders present in the meeting Since the meeting was conducted by way of Video either in person or through Proxy Conferencing (VC) / Other Audio Visual Means Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Promoter & Promoter Group (OAVM), there was no physical presence of any of Public Members of the Company. No. of Shareholders attended through Video 58 Conferencing Part “B” Details of E-voting/Poll for all items proposed in AGM Item Type of Mode of Gist of Resolution Passed 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 Directors in place of Mr. Manish Baid (DIN: E-voting Resolution 00239347), who retires by rotation, being eligible, offers himself for 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 Number of Members No. of votes casted in % of total number Mode of Voting participated favour of Resolution of valid votes cast E-voting 147 122438053 99.99 Physical Ballot Nil Nil - Total 147 122438053 99.99 Voted against of Resolution Number of Members No. of votes casted % of total number Mode of Voting participated against Resolution of valid votes cast E-voting 16 10895 0.01 Physical Ballot Nil Nil - Total 16 10895 0.01 Invalid votes No. of votes casted by Mode of Voting Number of Members participated them E-voting Nil Nil Ballot at AGM Nil Nil Total Nil Nil Company Secretaries 4, Ho Chi Minh Sarani, KBR Complex, Flat No. 3C, Kolkata – 700 071 Mobile: +91 98361 62295, Email: kritisdaga@gmail.com Resolution No. 2 – Ordinary Resolution To appoint Directors in place of Mr. Manish Baid (DIN: 00239347), who retires by rotation, being eligible, offers himself for re-appointment Voted For Resolution Number of Members No. of votes casted in % of total number Mode of Voting participated favour of Resolution of valid votes cast E-voting 145 103344021 99.99 Physical Ballot Nil Nil - Total 145 103344021 99.99 Voted against of Resolution Number of Members No. of votes casted % of total number Mode of Voting participated against Resolution of valid votes cast E-voting 16 10895 0.01 Physical Ballot Nil Nil - Total 16 10895 0.01 Invalid votes No. of votes casted by Mode of Voting Number of Members participated them E-voting Nil Nil Ballot at AGM 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 September 3, 2026. Thereafter, the same shall be handed over to the Company Secretary or Managing Director for safe keeping. KRITI DAGA Practicing Company Secretaries ACS No. 26425, C.P. No. 14023 PRC No. 2380/2022 UDIN: A026425H001605640 Place: Kolkata Date: September 23, 2026