GCM Commodity & Derivatives 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 Adoption of Notice and Directors Report and to consider Book Closure for AGM; Appointment of Mr. Inder Chand Baid (Din: 00235263) as a Non-executive, Non-Independent Director of the Company for a period of 5 years; Appointment of Mrs. Urmi Bose (DIN: 07245298) as an Independent Director of the Company for a period of 5 years; 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; 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.