GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve following Agenda - Adoption of Notice and Directors Report and to consider Book Closure for AGM; Re-appointment of Mr. Samir Baid (DIN: 00243521), who retires by rotation, being eligible, offers himself for re-appointment; Shifting of Registered Office from the State of West Bengal, Kolkata to the State of Maharashtra, Mumbai and to alter Memorandum of Association of the Company; Re-Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Chairman (Executive Director) of the Company for a period of 5 years; Re-Appointment of Mr. Manish Baid (Din: 00239347) as a Managing Director of the Company for a period of 5 years; Appointment of Internal Auditors w.e.f. 01.10.2022 up to 30.09.2023 * Re-appointment of Statutory Auditor M/s Maheshwari & Co., Chartered Accountants, Kolkata (FRN - 105834W) up to the next Annual General Meeting.