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GACM Technologies Limited — Board/Management Information 2025
Oct 1, 2025
60715_rns_2025-10-01_a28f4fee-8f8e-4284-aa7f-4111bb4ba593.pdf
Board/Management Information
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GACM TECHNOLOGIES LIMITED
Date: October 01, 2025
To, To, The Secretary, The Manager, Listing Department Listing Department, BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street, Fort, Exchange Plaza. 5[th] Floor, Plot No. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai400051, Maharashtra.
SCRIP CODE: 531723 / 570005 SYMBOL: GATECH / GATECHDVR
SUBJECT: OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (“THE COMPANY”) HELD ON WEDNESDAY, OCTOBER 1, 2025.
REFERENCE DISCLOSURE PURSUANT TO REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:
Dear Sir/Madam,
In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Wednesday, October 1, 2025, has inter-alia
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In reference to the outcome of the Board meeting held on August 22, 2025 and adjourned on August 26, 2025, and September 18,2025 the Board approves the modification in proposed Preferential Issue (Share Swap) as approved by the Shareholders Resolution dated 25/09/2025 and voting results dated 26/09/2025 in the following documents;
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List of Allottees, % post issue allotment and number of shares swapped in consideration to the allottee(s).
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Revised Valuation Report
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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
GACM TECHNOLOGIES LIMITED
BRIEF CREDENTIALS OF THE MEETING ARE AS FOLLOWS:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Intimation under Regulation29 for Board Meeting | NA |
| 2. | Day & Date of Board Meeting | Wednesday, October 1, 2025 |
| Kura Towers, 10thfloor, D. No.1-11-254 & 1- | ||
| 3. | Place of Board Meeting | 11-255, S.P. Road, Begumpet, Hyderabad - |
| 500016, Telangana, India | ||
| 4. | Commencement Time | 03:30 P.M.(IST) |
| 5. | Concluded Time | 4:15 P.M.(IST) |
We request you to take the same on record.
Thanking You, Yours faithfully,
For and on behalf of GACM TECHNOLOGIES LIMITED
Sujata Digitally signed by Sujata Suresh Suresh Jain Date: 2025.10.01 Jain 16:16:24 +05'30'
Sujata Suresh Jain
Company Secretary & Compliance Officer Membership No.: A59706 Place: Hyderabad
Encl : A.A
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