GCM Commodity & Derivatives Ltd

BSE: 535917

9

total announcements

535917.BO · 15 min delayed

BSEBoard MeetingResults12 Oct 2026

GCM Commodity & Derivatives Ltd

GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for HYE Sept 2026

GCM Commodity & Derivatives Ltd has scheduled a Board Meeting on November 12, 2026, to consider and approve Unaudited Financial Results for the Half Year ended September 30, 2026, for the Financial Year ending on March 31, 2027.

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BSEAGM/EGMMgmt Change29 Sept 2026

GCM Commodity & Derivatives Ltd

Please find attached Voting Results for 21st AGM

GCM Commodity & Derivatives Ltd has announced the voting results for its 21st Annual General Meeting, with all resolutions passed with 100% approval from shareholders.

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BSEAGM/EGMMgmt Change29 Sept 2026

GCM Commodity & Derivatives Ltd

Please find attached outcome of AGM

GCM Commodity & Derivatives Ltd held its 21st Annual General Meeting (AGM) on September 29, 2024, through video conferencing. The meeting was attended by 6 members, including those from the promoter group, and the required quorum was present. The Chairman, Amalesh Sadhu, informed the members that the company is in compliance with applicable laws and regulations. The meeting considered and approved various resolutions, including the appointment of directors and the re-appointment of the Chairman and Managing Director. The results of the voting will be declared after counting the votes cast through e-voting.

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BSEInsider Trading / SAST29 Sept 2026

GCM Commodity & Derivatives Ltd

Please find attached details of closure of trading window for specified person for approval of unaudited financial results for HYE Sept 30, 2026

GCM Commodity & Derivatives Ltd has announced the closure of its trading window for specified persons, including employees, directors, and promoters, from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the 1st half year ended September 30, 2026.

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BSEBoard MeetingMgmt Change2 Sept 2026

GCM Commodity & Derivatives Ltd

GCM Commodity & Derivatives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve agenda related to AGM

GCM Commodity & Derivatives Ltd has scheduled a Board Meeting on September 5, 2026, to consider and approve agenda related to AGM, including the re-appointment of Mr. Amalesh Sadhu as Chairman & Managing Director and Mrs. Urmi Bose as an Independent Director.

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