Global Capital Markets Ltd

Financial highlights

• Revenue from operations: ₹107.55 lakh in Q1 FY27.
• Total income (I+II): ₹120.41 lakh for the quarter.
• Other income: ₹12.86 lakh; total income ₹120.41 lakh.
• Expenses: ₹75.42 lakh in the quarter.
• Profit after tax (PAT) for the quarter: ₹55.17 lakh.
• Earnings per share (basic): ₹0.01; diluted: ₹0.01.
• Single segment: Finance & Investments per Ind AS 108.
• Limited Review by Maheshwari & Co; meeting held August 10, 2026.
• Interest income on outstanding advances not recognized; auditor noted.
• Paid-up equity share capital: ₹3,982.96 lakh.

Meeting Details

• Date: August 10, 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 FY27 results (quarter ended June 30, 2026).

Other Notes

• No trading window closure period disclosed.

Registered office change

• Previous registered office: West Bengal; ROC Kolkata jurisdiction.
• New registered office address: 806, 8th Floor, Raheja Centre, 214 Free Press Journal Marg, Nariman Point, Mumbai 400021.
• Effective date: 14 July 2026.
• Change in jurisdiction: from ROC Kolkata (West Bengal) to ROC Mumbai (Maharashtra).
• Reason: special resolution altering MOA to relocate registered office; Regional Director order confirmed.
• Approvals: Special resolution; Regional Director order.
• Impact: investor correspondence to be updated; no other governance changes disclosed.

Dematerialisation status

• Dematerialisation requests received during quarter ended June 2026 were confirmed to depositories (accepted/rejected) and listed on exchanges.
• Securities dematerialised have been listed on the stock exchanges where the original securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

NCD status for quarter ended

• No non-convertible securities outstanding during the quarter.
• No payments due on non-convertible securities in the quarter; none paid.
• No unpaid obligations on non-convertible securities at quarter end.
• NIL report submitted since no NCDs exist.