GACM Technologies Limited

Investor Relations

Disclosures under Regulation 46 of SEBI (LODR), Regulations, 2015

Sr.no	particulars	url
1	Details of its business	VIEW
2	Terms and conditions of appointment of independent directors	VIEW
3	Composition of various committees of board of directors	VIEW
4	Code of conduct of board of directors and senior management personnel	VIEW
5	Details of establishment of vigil mechanism/ Whistle Blower policy	VIEW
6	Criteria of making payments to non-executive directors	VIEW
7	Policy on dealing with related party transactions	VIEW
8	Policy for determining ‘material’ subsidiaries	VIEW
9	Details of familiarization programmes imparted to independent directors	VIEW
10	The email address for grievance redressal and other relevant details	VIEW
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	VIEW
12	Notice of meeting of the board of directors where financial results shall be discussed	VIEW
13	Financial results, on conclusion of the meeting of the board of directors where the financial results were approvedFinancial results, on conclusion of the meeting of the board of directors where the financial result	VIEW
14	Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	VIEW
15	Shareholding pattern	VIEW
16	Details of agreements entered into with the media companies and/or their associates, etc	Not Applicable
17	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors	Not Applicable
18	Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means	Not Applicable
19	New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;	Not Applicable
20	Items in sub-regulation (1) of regulation 47 a) Financial Results as per 33 b) Notices given to shareholders by way Advertisement	VIEW
21	All credit ratings obtained	Not Applicable
22	Separate audited financial statements of each subsidiary of the listed entity	VIEW
23	Secretarial compliance report as per 24A	VIEW
24	Disclosure of the policy for determination of materiality of events	VIEW
25	Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event	VIEW
26	Disclosures under 30(8)	VIEW
27	Statements of deviation(s) or variation(s) as specified in regulation 32	VIEW
28	Dividend distribution policy	Not Applicable
29	Annual return	VIEW

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Investor Relations