Global Capital Markets Ltd — Important, 01-09-2025: Company Update

GLOBAL CAPITAL MARKETS LIMITED has announced an Annual General Meeting on Tuesday, September 23, 2025, at 11:00 AM via video conferencing. Shareholders will consider the financial results for the financial year 2024-25 and other agenda items. The annual report has been sent electronically and is available on the company website. Shareholders can participate and cast their votes through remote e-voting, which opens on September 20, 2025, at 9:00 AM and closes on September 22, 2025, at 5:00 PM. E-voting will also be available during the meeting. The cut-off date for voting eligibility is September 16, 2025. This allows investors to engage with company decisions.