| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (THE COMPANY) HELD ON WEDNESDAY, OCTOBER 1, 2025. | ||
| Board Meeting | 3 Sep 2025 | 29 Aug 2025 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve To create offer issue and allot securities upto Rs 1000 crores through Qualified Institutions Placement (QIP)/ ADR/ GDR/ FCCB(s) or such other methods Clarification along with Corrigendum to Outcome of Board Meeting held on 03/09/2025 filed to rectify inadvertent clerical error. (As per BSE Announcement Dated on 04.09.2025) | ||
| Board Meeting | 26 Aug 2025 | 14 Aug 2025 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Increase in authorised Capital Annual general meeting (AGM) And other Business. OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (THE COMPANY) HELD ON FRIDAY, AUGUST 22, 2025 With reference to the captioned subject and mentioned reference, we wish to inform you that a meeting of the Board of Directors of GACM Technologies Limited (the Company) is scheduled on Friday, August 22, 2025 , was adjourned to be held on Friday, August 26,2025. (As per BSE Announcement Dated on 22/08/2025) OUTCOME FOR ADJOURNED MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (THE COMPANY) OF FRIDAY, AUGUST 22, 2025 HELD ON TODAY I.E. TUESDAY, AUGUST 26, 2025 (As per BSE Announcement Dated on 26/08/2025) | ||
| Board Meeting | 9 Jul 2025 | 30 Jun 2025 |
| Quarterly Results GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended 30Th June 2025 Outcome of Board Meeting held on 09/07/2025 (As Per BSE Announcement Dated on: 09.07.2025) | ||
| Board Meeting | 26 May 2025 | 15 May 2025 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 Approved Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 (As per BSE Announcement Dated on 26/05/2025) | ||
| Board Meeting | 22 Apr 2025 | 22 Apr 2025 |
| Record date for Right issue is 26/04/2025 | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve 1. Approval of the unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. 2. Approval of the unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. Outcome for Outcome Of Board Meeting Held On 31st January, 2025 (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 7 Jan 2025 | 7 Jan 2025 |
| OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (FORMERLY KNOWN AS STAMPEDE CAPITAL LIMITED) (THE COMPANY) HELD ON TUESDAY, JANUARY 7, 2025 Revised outcome Appointment of secretarial Auditor for F.y 2024-25 (As Per BSE Announcement Dated on: 07/01/2025) | ||
| Board Meeting | 20 Dec 2024 | 17 Dec 2024 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve With reference to the captioned subject and mentioned reference we wish to inform you that a meeting of the Board of Directors of GACM Technologies Limited (the Company) is scheduled to be held on Friday December 20 2024 inter alia to consider the following: 1. Withdrawal of Application for the Preferential Issue of 646994500 Convertible Equity Warrants. 2. To consider and approve Proposal of Appointment of Ms. Sai Naga Kathyayani Mugata (DIN: 10828042) as Additional Director (Non-Executive and Non- Independent) Change in Management (As per BSE Announcement Dated on 20/12/2024) | ||
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