| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 26 Aug 2026 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve agendas as enclosed herewith | ||
| Board Meeting | 17 Aug 2026 | 17 Aug 2026 |
| The Fund Raising Committee approved and adopted the Placement Document in connection with the Qualified Institutional Placement (QIP) Issue and further approved the allotment of Equity Shares to the eligible Qualified Institutional Buyers (QIBs) in accordance with the applicable laws and regulatory requirements the Fund raising Committee Approved the allotment of equity shares to QIBs | ||
| Board Meeting | 12 Aug 2026 | 6 Aug 2026 |
| GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The unaudited Standalone And Consolidated Financial Results For Quarter Ended 30Th June 2026 | ||
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.