| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2026 | 16 Jun 2026 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 inter alia to consider and approve the incorporation of a Wholly Owned Foreign Subsidiary & Other Business Outcome of Board Meeting held on June 25, 2026 Revised Outcome for Board Meeting dated 25-06-2026 (As Per BSE Announcement Dated on:25.06.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended March 31 2026. Approved the Audited Standalone & Consolidated Financial Results of the Company for the 4th Quarter and Year ended March 31, 2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 7 Apr 2026 | 30 Mar 2026 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2026 inter alia to consider and approve the proposal of raising of funds by issuance of equity shares / convertible bonds / debentures / warrants / preference shares / Foreign Currency Convertible Bonds (FCCBs)/ and/or any other equity linked securities (Securities) Outcome of Board Meeting held on April 07, 2026 (As Per BSE Announcement Dated on:07.04.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve The Un-Audited Financial Results For The Quarter Ended December 31 2025 GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on:06.02.2026) outcome of the Board Meeting (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended September 30 2025 unaudited financial results till 30-09-2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| 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) | ||
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