Annual General Meeting to be held on August 14, 2025
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Gretex Corporate Services Limited has announced that its 17th Annual General Meeting will be held on Thursday, August 14, 2025, at 4:00 PM at Express Zone, Malad East, Mumbai. The Board of Directors, at its meeting on July 21, 2025, has recommended a final dividend of 3% on equity shares (₹0.30 per share on a face value of ₹10) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The record date for the dividend has been fixed as Friday, August 1, 2025, with book closure from Thursday, August 7, 2025, to Thursday, August 14, 2025. The dividend, if approved, will be paid within 30 days of the AGM, after deducting tax at source as applicable.
Shareholders should note the record date of August 1, 2025, to be eligible for the final dividend of ₹0.30 per share. The book closure period (August 7–14) means share transfers will not be processed during this window, which is routine ahead of an AGM.