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GACM Technologies Limited — AGM Information 2025
Sep 3, 2025
60715_rns_2025-09-03_a97d8b54-9ef8-4bcb-8d54-386f20b28935.pdf
AGM Information
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GACM TECHNOLOGIES LIMITED
Date: September 03, 2025
To, The Secretary, Listing Department BSE Limited P.J Towers, Dalal Street, Fort, Mumbai - 400 001
SCRIP CODE: 531723 / 570005
To, The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza. 5th Floor, Plot No. C/1, G Block Bandra - Kurla Complex, Bandra (E), Mumbai400051, Maharashtra.
SYMBOL: GATECH / GATECHDVR
SUBJECT: NOTICE OF BOOK CLOSURE AND CUT-OFF DATE FOR E-VOTING
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of GACM Technologies Limited will remain closed from Friday, September 19, 2025 to Thursday September 25,2025 both days inclusive , in connection with the 30[th] Annual General Meeting to be held on Thursday, September 25 2025, At 11:30 A.M. Indian Standard Time (IST), Through Video Conferencing (‘VC’) / other AudioVisual Means (‘OAVM’).
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has fixed Thursday 18th September, 2025 as the cutoff Date to record the entitlement of the members of the Company to cast their votes electronically through remote e- Voting facility for the business to be transacted at the 30th Annual General Meeting of the Company. The remote e-voting period commences on Monday 22[nd] September, 2025 at 09:00 a.m. and ends on Wednesday, 24th September, 2025 at 05:00 p.m . We request you to take the above on your record.
Thanking You, Yours faithfully,
For and on Behalf of GACM TECHNOLOGIES LIMITED
Sujata Digitally signed by Sujata Suresh Suresh Jain Date: 2025.09.03 Jain 15:36:52 +05'30'
Sujata Suresh Jain
Company Secretary & Compliance Officer Membership No.: A59706
Place: Hyderabad
REGISTERED OFFICE: KURA Towers, 10th Floor, D. No. 1-11-254 & 1-11-255 S.P. Road, Begumpet, Hyderabad500016, Telangana, India.
CIN: L67120TG1995PLC020170 WEBSITE: https://www.gacmtech.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84