Board Meeting Announcement for GACM Technologies Ltd-DVR - Dec 20, 2024

GACM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve With reference to the captioned subject and mentioned reference we wish to inform you that a meeting of the Board of Directors of GACM Technologies Limited (the Company) is scheduled to be held on Friday December 20 2024 inter alia to consider the following: 1. Withdrawal of Application for the Preferential Issue of 646994500 Convertible Equity Warrants. 2. To consider and approve Proposal of Appointment of Ms. Sai Naga Kathyayani Mugata (DIN: 10828042) as Additional Director (Non-Executive and Non- Independent)