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GACM Technologies Limited — Capital/Financing Update 2025
Sep 4, 2025
60715_rns_2025-09-04_00dbef7d-ed4f-4ebf-901f-e4180d250d64.pdf
Capital/Financing Update
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GACM TECHNOLOGIES LIMITED
Date: September 04, 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. 5th Floor, Plot No. C/1, G Mumbai - 400 001 Block Bandra - Kurla Complex, Bandra (E), Mumbai-400051, Maharashtra. SCRIP CODE: 531723 / 570005 SYMBOL: GATECH / GATECHDVR
Subject: Clarification on Corrigendum to Outcome of Board Meeting
Dear Sir,
This is with reference to our earlier communication dated September 3, 2025 regarding the Outcome of the Meeting of the Board of Directors of the Company held on September 3, 2025 and the subsequent Corrigendum issued on September 4, 2025.
It has come to our notice that due to an inadvertent clerical error, certain details in the Outcome of the Board Meeting were incomplete such as mentioned in line 3 of corrigendum and in all the places of outcome for implementing the same. The Corrigendum was issued solely to rectify the said inadvertent error.
We wish to clarify that except for the correction mentioned in the Corrigendum, all other contents of the Outcome of the Board Meeting remain unchanged. The error was purely typographical/clerical in nature and has no impact on the decisions taken by the Board or their validity.
We regret the inconvenience caused and request you to kindly take note of the same.
Thanking You, Yours faithfully,
For and on behalf of GACM Technologies Limited
Sujata Digitally signed by Sujata Suresh Suresh Jain Date: 2025.09.04 Jain 13:24:10 +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, Hyderabad-500016, Telangana, India. CIN: L67120TG1995PLC020170 WEBSITE: https://www.gacmtech.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84
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), Mumbai-400051, Maharashtra. SYMBOL: GATECH / GATECHDVR
SUBJECT: CORRINGENDUM TO OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED (“THE COMPANY”) HELD ON WEDNESDAY, SEPTEMBER 03, 2025.
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, September 03, 2025, has inter-alia
1. In reference of the outcome of the Board held on July 09,2025 regarding raising of funds through QIP, the Board in furtherance modified considered and approved the proposal for raising funds by way of issuance of Qualified Institute Placement (QIP) / Foreign Currency Convertible Bonds (“FCCBs”), for an aggregate amount up to USD 110 million (equivalent to approximately INR 1,000 crore), for the purpose of acquiring potential business in accordance with the applicable laws, in one or more tranches, subject to the receipt of the necessary approvals including the approval of the members of the Company at the ensuing Annual General Meeting of the Company. (Annexed hereto and marked as Annexure-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
GACM TECHNOLOGIES LIMITED
BRIEF CREDENTIALS OF THE MEETING ARE AS FOLLOWS:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Intimation under Regulation 29 for Board Meeting |
August 29 ,2025 |
| 2. | Day & Date of Board Meeting |
Wednesday, September 03, 2025 |
| 3. | Place of Board Meeting | Kura Towers, 10thfloor, D. No.1-11-254 & 1-11-255, S.P. Road, Begumpet, Hyderabad - 500016, Telangana,India |
| 4. | Commencement Time | 10:30 A.M.(I.S.T) |
| 5. | Concluded Time | 11:00 A.M.(I.S.T) |
| 6. | Website | This information contained in this outcome is also available on the Company's website https://gacmtech.com/static/company- financials.aspx,on the website of the National Stock Exchange of India Limitedwww.nseindia.com and BSE Limitedwww.bseindia.com |
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: 2025.09.04 Jain 13:24:30 +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
Annexure-B
GACM TECHNOLOGIES LIMITED
The details as required to be disclosed under Regulation 30 read with SEBI Circular dated 13th July, 2023:
| S.no | Particulars | Details |
|---|---|---|
| 1. | Type of securities proposed to be issued (viz., equity shares, convertibles, etc. |
Qualified Institute Placement (QIP) / Foreign Currency Convertible Bonds (“FCCBs”) (hereinafter referred to as “Securities”) in accordance with applicable law, in one or more tranches. |
| 2. | Type of issuance (further public offering, rights issue, depository receipts (ADR / GDR), qualified institutions placement, preferential allotment etc.) |
Qualified Institute Placement (QIP) / FCCB(s) in accordance with the provisions of Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Section 42 and other applicable provisions of the Companies Act, 2013, the Companies (Prospectus and Allotment of Securities) Rules, 2014 and other applicable laws, or through any other permissible mode and/or combination thereof as may be considered appropriate under applicable law. |
| 3. | Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately) |
Upto an aggregate amount up to USD 110 million (equivalent to approximately INR 1,000 crore) (inclusive of such premium as may be fixed on such Securities) at such price or prices as may be permissible under applicable law. |
| 4. | In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s):Not Applicable |
|
| 5. | In case of bonus issue the listed entity shall disclose the following additional details to the stock exchange(s):Not Applicable |
|
| 6. | In case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s):Not Applicable. |
|
| 7. | In case of issuance of debt securities or other non-convertible securities the listed entity shall disclose following additional details to the stock exchange(s): Not Applicable. |
|
| 8. | Any cancellation or termination of proposal for issuance of securities including reasons thereof:Not Applicable |
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