| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 22 Aug 2025 |
| OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (THE COMPANY) HELD ON FRIDAY, AUGUST 22, 2025 Book Closure and cut off date for E-voting (As Per BSE Announcement Dated on: 03/09/2025) PROCEEDINGS OF THE 30th (THIRTITH) ANNUAL GENERAL MEETING (30th AGM) OF GACM TECHNOLOGIES LIMITED HELD ON THURSDAY, SEPTEMBER 25, 2025 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS (As Per BSE Announcement Dated on:25.09.2025) We are enclosing herewith the voting results of 30th Annual General Meeting of the Company with Scrutinizers Report. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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