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GMX Holdings Limited has announced a board meeting approving key corporate actions: scheduling the 34th Annual General Meeting (AGM) through video conferencing, setting the book closure dates for shareholder records, and approving the AGM notice. The company also approved the Directors’ Report with annexures including the Management Discussion & Analysis and Corporate Governance Report for FY 2024-25. Yash Sagar Srivastava has been appointed as Secretarial Auditor for the financial year, and M/s. Amit R. Dadheech & Associates will act as scrutinizers for the AGM. The board ratified the company’s name change.