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Global Capital Markets Ltd

Proceedings Of Shareholders Meeting (EOGM)

04:49 PM, 10th Apr 2023

Pursuant to Regulation 30(6) read with para 13 of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the Extra-Ordinary General Meeting (EOGM) held on April 8 2023 through video conferencing.The EOGM commenced at 11.30 AM and concluded at 12.15 PM.

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