AGM Date: 30 Sep 2021
In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2020-21 including the Notice convening the 65th AGM of shareholders which will be circulated to the shareholders. The 65th AGM will be held on Thursday, 30th September, 2021 at 11.00 a.m. IST, Key information for the same is as follows: Pursuant to the provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing the Report of Scrutinizer dated October 01, 2021, hereto marked and annexed as Annexure - A on transactions at the (26th) Twenty-Sixth Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021, at03:00 p.m. IST through Video Conferencing and Other Audio-Visual Means (As Per BSE announcement Dated on 01.10.2021) Pursuant to the provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing the Report of Scrutinizer dated October 01, 2021, hereto marked and annexed as Annexure - A on transactions at the (26th) Twenty-Sixth Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021, at03:00 p.m. IST through Video Conferencing and Other Audio-Visual Means (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Sep 2022
Notice of the 27th Twenty-Seventh Annual General Meeting ('AGM') of the Members of Stampede Capital Limited (''the Company'') will be held on Thursday on the 29th day of September 2022 at 01.00 P.M. (I.S.T) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') ANNUAL REPORT OF THE COMPANY, NOTICE CONVENING 27TH ANNUAL GENERAL MEETING ('AGM') FOR THE FINANCIAL YEAR 2021-22 AND INTIMATION OF CUT-OFF DATE OF THE STAMPEDE CAPITAL LIMITED ('THE COMPANY') Proceedings of 27th Annual General Meeting ('AGM') of Stampede Capital Limited held on Thursday, September 29, 2022 through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 28 Sep 2023
Submission of a copy of newspaper publication regarding the upcoming Annual General Meeting of GACM Technologies Limited. Notice of 28th Annual General Meeting of the GACM Technologies Limited. (As Per BSE Announcement Dated on 06/09/2023) Proceedings of the 28th Annual General Meeting of the GACM Technologies Limited. (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 30 Sep 2024
The 29th Annual General Meeting of GACM Technologies Limited is fixed to be held on September 12th, 2024 The 29th Annual General Meeting of the Company to be held on Monday, September 30, 2024 at 11.30 AM (As per BSE Announcement Dated on 06/09/2024) Proceedings of 29th Annual General Meeting of the Company (As Per Bse Announcement Dated on 30.09.2024) The Voting results and Scrutinizer''s Report of 29th AGM of the Company (As Per BSE Announcement dated on 03.10.2024)
AGM Date: 25 Sep 2025
OUTCOME FOR MEETING OF THE BOARD OF DIRECTORS OF GACM TECHNOLOGIES LIMITED ('THE COMPANY') HELD ON FRIDAY, AUGUST 22, 2025 Book Closure and cut off date for E-voting (As Per BSE Announcement Dated on: 03/09/2025) PROCEEDINGS OF THE 30th (THIRTITH) ANNUAL GENERAL MEETING (30th AGM) OF GACM TECHNOLOGIES LIMITED HELD ON THURSDAY, SEPTEMBER 25, 2025 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS (As Per BSE Announcement Dated on:25.09.2025) We are enclosing herewith the voting results of 30th Annual General Meeting of the Company with Scrutinizers Report. (As Per BSE Announcement Dated on: 26/09/2025)
EGM Date: 06 Oct 2021
EGM:06.10.2021 EGM 06/10/2021 (Cancelled) (As Per BSE Bulletin Dated on 20.09.2021)
EGM Date: 10 Oct 2021
EGM 10/10/2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Notice convening Extraordinary General Meeting ('EGM') of the Company scheduled on Sunday, October 10, 2021 at 02:30 P.M. through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM') without the physical presence of Members at a common venue. (As Per BSE Announcement dated on 18.09.2021) Pursuant to the provisions of Regulation 30 read with SCHEDULE III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find enclosed herewith the Proceedings of the Extra-Ordinary General Meeting of the Company held on October 10 2021. (As Per BSE Announcement Dated on 10/11/2021 2:55:34 AM) Pursuant to provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended we are enclosing Report of Scrutinizer dated October 12 2021 hereto marked and annexed as Annexure - A on transactions at the Extra-Ordinary General Meeting (EGM) of the Company held on Sunday October 10 2021 at Commenced at 02:41 p.m. IST and concluded at 03:07 p.m. IST through Video Conferencing and Other Audio-Visual Means. (As Per BSE Announcement Dated on 10/12/2021 7:15:45 AM) Pursuant to the provisions of Regulation 30 read with SCHEDULE III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the Proceedings of the Extra-Ordinary General Meeting of the Company held on, October 10, 2021. (As Per BSE Announcement dated on 11.10.2021)
EGM Date: 29 Apr 2026
The Extra ordinary general meeting (EGM) of the Company to be held from 29th April 2026, for seeking approval of shareholders for aforesaid Items and Draft Notice for EGM was approved by the Board.' Extra-Ordinary General Meeting to be held on 29th April , 2026. PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING (EGM) OF GACM TECHNOLOGIES LIMITED HELD ON WEDNESDAY, APRIL 29TH, 2026 THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS. (As per BSE announcement dated on :29.04.2026) Voting Result''s and Scrutinizer''''s report of Extra Ordinary general Meeting of the Company held on 29th April, 2026. (As Per BSE Annoncement Dated on:30.04.2026)