BSECompany UpdateRegulatory2d ago
CCME Global Ltd
Certificate u/r 74(5) of SEBI (DP) Regulations for the quarter ended September 30, 2026
CCME Global Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming compliance for the quarter ended September 30, 2026, with no securities received for dematerialization/rematerialization during this quarter.
BSECompany Update30 Sept 2026
CCME Global Ltd
Proceedings of AGM held on September 29, 2026.
CCME Global Ltd held its 34th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 19 members, and the requisite quorum was present. The proceedings of the AGM have been disclosed to the BSE.
BSEAGM/EGM29 Sept 2026
CCME Global Ltd
Scrutinizer''s report and voting results for the AGM held on September 29, 2026
CCME Global Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing, and 16 resolutions were passed. The company's audited financial statement for the financial year 2025-2026 was also adopted. The resolutions included the appointment of a director in place of Mr. Padmanaban Krishnamoorthy, who retires by rotation.
BSEAGM/EGMResults29 Sept 2026
CCME Global Ltd
Scrutinizer''s report for the AGM held on September 29, 2026
CCME Global Ltd has announced the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing, and 16 resolutions were passed. The resolutions included the adoption of the audited financial statement for the financial year 2025-2026 and the appointment of a director in place of Mr. Padmanaban Krishnamoorthy.
BSECompany UpdateMgmt Change29 Sept 2026
CCME Global Ltd
Alteration in Clause 2 and Clause 5 of the Company''s MoA.
CCME Global Ltd has announced the proceedings of its 34th Annual General Meeting (AGM) held on September 29, 2026, through video conferencing. The meeting was attended by 19 members, and the requisite quorum was present. The company has also disclosed information pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
BSECompany UpdateAuditor Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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CCME Global Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateAuditor Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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CCME Global Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateMgmt Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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CCME Global Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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CCME Global Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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CCME Global Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateMgmt Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CCME Global Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
CCME Global Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateMgmt Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CCME Global Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody><tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
CCME Global Limited has informed BSE about the change in designation of a Non-Executive Independent Director.
BSECompany UpdateAuditor Change29 Sept 2026
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR
CCME GLOBAL LIMITED (FORMERLY KNOWN AS GENESIS IBR has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
CCME Global Limited has informed BSE about the re-appointment of its statutory auditor.
BSECompany UpdateFundraise29 Sept 2026
CCME Global Ltd
Shareholders approval for preferential issue.
CCME Global Ltd has announced the proceedings of its 34th Annual General Meeting (AGM), where shareholders approved a preferential issue. The meeting was conducted through video conferencing and had a quorum of 19 members.
BSECompany UpdateMgmt Change29 Sept 2026
CCME Global Ltd
Regularised the tppointment of Independent Director for 5 years.
CCME Global Ltd has announced the proceedings of its 34th Annual General Meeting (AGM) held on September 29, 2026, through Video Conferencing/Other Audio-Visual Means. The meeting was attended by 19 members, and the requisite quorum was present. The AGM proceedings include the election of the Chairman, introduction of directors and other officials, and voting facility.
BSECompany UpdateMgmt Change29 Sept 2026
CCME Global Ltd
Regularised the appointment of Independent Directors for 5 years.
CCME Global Ltd has regularized the appointment of Independent Directors for 5 years, as per the proceedings of the 34th Annual General Meeting held on September 29, 2026.
BSECompany UpdateMgmt Change29 Sept 2026
CCME Global Ltd
Appointment of statutory auditors for 5 years.
CCME Global Ltd has announced the appointment of statutory auditors for 5 years, as part of its 34th Annual General Meeting proceedings. The meeting was held through video conferencing and had a total of 19 members in attendance.
BSEAGM/EGM29 Sept 2026
CCME Global Ltd
Proceeding of AGM held on September 29, 2026.
CCME Global Ltd held its 34th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 19 members, and the requisite quorum was present. The proceedings of the AGM have been disclosed as per the applicable provisions of the Companies Act, 2013, and SEBI Listing Regulations.