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GACM Technologies Limited Proxy Solicitation & Information Statement 2023

Apr 3, 2023

60715_rns_2023-04-03_c91096e3-69a5-42b5-a91c-1711471504b9.pdf

Proxy Solicitation & Information Statement

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==> picture [123 x 30] intentionally omitted <==

Date: April 03, 2023

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: STAMPEDE / SCAPDVR

SUBJECT: CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED MARCH 20, 2023 FOR THE FINANCIAL YEAR 2022-2023 OF STAMPEDE CAPITAL LIMITED (“THE COMPANY”).

REFERENCE: INTIMATION DATED MARCH 21, 2023 REGARDING THE NOTICE OF POSTAL BALLOT:

Dear Sir/Madam,

In furtherance to the mentioned reference, we hereby draw your attention to the Notice of Postal Ballot dated March 20, 2023 (“Notice”) of the Company, as circulated to the Members of the Company, wherein, after the circulation of the same, the Company deemed it appropriate to update members on modifications/developments in relation to the Notice of Postal Ballot dated January 23, 2023.

Accordingly, a Corrigendum to the Notice as attached hereby in Annexure-I is being issued and the same has already been sent via e-mail to all the members of the company on Monday, April 03, 2023.

All other contents of the Notice, save and except as amended/clarified by this Corrigendum, shall remain unchanged.

This disclosure will also be made available on the website of the Company and can be accessed using the below link: https://www.stampedecap.com/ https://www.stampedecap.com/static/postal-ballot.aspx.

We request you to take the above on your record.

Yours faithfully, Thinking you,

For and on Behalf of STAMPEDE CAPITAL LIMITED

Digitally signed by Abhishek Jain DN: c=IN, st=Madhya Pradesh, 2.5.4.20=1678448d26e55ed73d25dfc2f95060b1dbc Abhishek 870712f022a24bf6fbaf28387597d, postalCode=470335, street=Banda , Sagar, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=ae42d97c158ee706ebf795fa855cb19 0a5e57140ad7594e935a79769f2933091, Jain o=Personal, cn=Abhishek Jain Date: 2023.04.03 22:14:17 +05'30' Abhishek Jain Company Secretary & Compliance Officer Membership No.: A62027 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.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84

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CORRIGENDUM TO THE NOTICE OF POSTAL BALLOT DATED MARCH 20, 2023 OF THE FINANCIAL YEAR 2022-23

Stampede Capital Limited (“the Company”) issued the Notice of Postal Ballot dated March 20, 2023 (“Notice”), to the members of the Company. After the circulation of the same, the Company deemed it appropriate to update members on modifications/developments/ratification in relation to the Notice of Postal Ballot dated January 23, 2023 (“Previous Postal Ballot Notice”) as directed by the National Stock Exchange of India Limited.

Accordingly, a Corrigendum in this regard is being issued the same has already been sent via e-mail to all the shareholders of the company on Monday, April 03, 2023.

On and from the date hereof, the Notice shall always be read in conjunction with this Corrigendum that shall form an integral part of the Notice.

The Corrigendum is also available on the website of the Company at: https://www.stampedecap.com/ https://www.stampedecap.com/static/postal-ballot.aspx, the BSE Limited at: https://www.bseindia.com, National Stock Exchange of India Limited at: https://www.nseindia.com and Central Depository Services (India) Limited (“CDSL”) website at: www.evotingindia.com.

In connection with the Previous Postal Ballot Notice, the following shall be a part and read as under:

  • (i) In point (Q) of the Explanatory Statement pursuant to Item No. 01 & 02 to the said Notice, the “Pre-Preferential Allotment” details of the investor named “Rumit Agrawal” has been updated as follows:
Names of
Investor
Pre-Preferential
Allotment
Pre-Preferential
Allotment
Preferential
Allotment
Post-Preferential
Allotment
Post-Preferential
Allotment
No. of Shares
Held
% Hld No. of Shares
Held
% Held
e
Rumit Agrawal 25,50,000 0.89 Equity:
25,00,000
Equity:
50,50,000
1.2
  • (ii) In points (P) and (Q) of the Explanatory Statement pursuant to Item No. 03 & 04 to the said Notice, the “Pre-Preferential Allotment” details of the lender named “Uppalapati Finserve Private Limited” has been updated as follows:
Names of Lender Pre-Preferential
Allotment
Pre-Preferential
Allotment
Preferential
Allotment
Post-Preferential Allotment
No. of
Shares
Held
% No. of Shares
Held
% Held

Hld
e
Uppalapati
Finserve
Private Limited
2 - Equity:
32,71,663
DVR:5,45,277
Equity:32,71,663
DVR:5,45,279
0.773

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.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84

==> picture [123 x 31] intentionally omitted <==

All other contents of the Postal Ballot Notice, including point (Q) under Item No. 01 & 02, and points (P) and (Q) under Item No. 03 & 04 of the Explanatory Statement, save and except as amended/clarified by this Corrigendum above, shall remain unchanged.

The previous Postal Ballot Notice has been completed and the results thereof have been declared by Company on February 24, 2023. Therefore, this corrigendum is being issued with the intent to make ratification of disclosure relating to details of proposed allottees.

Further, it is hereby intimated that the changes in the previous Postal Ballot Notice as mentioned herein through this Corrigendum shall form part of the Minutes of the current Notice of Postal Ballot dated March 20, 2023, which is currently opened for e-voting and the e-voting in respect of the same shall end on April 20, 2023, at 05.00 PM (IST).

Thanking You, Yours faithfully, For and on behalf of STAMPEDE CAPITAL LIMITED

Digitally signed by Abhishek Jain DN: c=IN, st=Madhya Pradesh, 2.5.4.20=1678448d26e55ed73d25dfc2f95060b1dbc87 Abhishek 0712f022a24bf6fbaf28387597d, postalCode=470335, street=Banda , Sagar, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=ae42d97c158ee706ebf795fa855cb190a 5e57140ad7594e935a79769f2933091, o=Personal, Jain cn=Abhishek Jain Date: 2023.04.03 15:27:07 +05'30' Abhishek Jain Company Secretary & Compliance Officer Membership No.: A62027 Date : April 03, 2023 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.stampedecap.com/ EMAIL ID: [email protected] CONTACT: 040-69086900/84