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.
BSECompany Update9 Oct 2026
GCM Commodity & Derivatives Ltd
Please find attached RTA Certificate u/r 74(5) for QE Sept 30, 2026
GCM Commodity & Derivatives Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEGeneralRegulatory9 Oct 2026
GCM Commodity & Derivatives Ltd
Please find attached declaration about non-applicability of Regulation 57(5) for QE Sept 30, 2026
GCM Commodity & Derivatives Ltd has submitted a declaration stating that Regulation 57(5) of SEBI LODR Regulations, 2015 is not applicable for the quarter ended September 30, 2026, as the company has not issued any non-convertible securities.
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.
BSEAGM/EGM29 Sept 2026
GCM Commodity & Derivatives Ltd
Please find attached Scrutinizer Report for 21st AGM
GCM Commodity & Derivatives Ltd has released the Scrutinizer Report for its 21st AGM, confirming the passing of all resolutions with requisite majority.
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.
BSEGeneralcompliance29 Sept 2026
GCM Commodity & Derivatives Ltd
Please find attached declaration about non-applicability of Regulation 57(4) for QE Dec 31, 2026
GCM Commodity & Derivatives Ltd has submitted a compliance declaration stating that Regulation 57(4) of SEBI (LODR) Regulations 2015 is not applicable for the quarter ending December 31, 2026, due to no non-convertible securities being issued.
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.
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.