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Proceedings of the 18th Annual General Meeting for the Financial year 2025-26.

Filed: 31 Jul 2026, 19:08 IST Exchange: BSE Category: General Update — AGM Proceedings
Proceedings of 18th AGM held on July 31, 2026, concluded successfully. - Meeting held at company registered office, quorum present. - Chairman highlighted migration to BSE Main Board and NSE from Sept 4, 2025. - Audited standalone and consolidated financials for FY25-26 approved. - Final dividend of ₹0.70 per share declared for FY25-26. - Reappointment of director and auditors approved. - Related party transactions and secretarial auditor appointment approved.
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Gretex Corporate Services Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.