GACM Technologies Limited has announced an Extra Ordinary General Meeting (EGM) for its equity shareholders. The meeting is scheduled to be held on Wednesday, April 29th, 2026, commencing at 11:30 AM IST. The EGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with no physical attendance required. The venue of the meeting will be deemed to be the company's registered office. This notice, published on April 08, 2026, in the Financial Express (English) and Mana Telangana (Telugu), also provides details regarding remote e-voting. The notice of the EGM was electronically sent to shareholders on April 7, 2026. Shareholders whose names are registered as of April 6, 2026, are eligible to receive the notice. The company's website (http://gacmtech.com/) and the websites of BSE and NSE will also host this information. Remote e-voting will be open from Friday, April 24, 2026, at 09:00 a.m. to Tuesday, April 28, 2026, at 05:00 p.m. The cut-off date for determining voting eligibility is Wednesday, April 22, 2026. Members who acquire shares after the notice dispatch but before the cut-off date can obtain login credentials by contacting the provided email addresses. The company has also outlined procedures for joining the EGM and casting votes, with Central Depository Services (India) Limited (CDSL) facilitating the e-voting process.
