Corrigendum to Notice of 17th Annual General Meeting
GCSL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gretex Corporate Services has issued a corrigendum to its 17th Annual General Meeting (AGM) notice, originally intimated on July 23, 2025. The AGM is scheduled for August 14, 2025 at 4:00 PM in Mumbai. The corrigendum adds Item No. 8 seeking shareholder approval to appoint M/s RKN & Co., Practicing Company Secretaries, as the company's Secretarial Auditor for a term of five consecutive years from FY2025-26 to FY2029-30. The proposed annual remuneration is Rs. 75,000 plus applicable taxes and out-of-pocket expenses. The appointment is based on the recommendation of the Audit Committee and Board of Directors, and is required under Section 204 of the Companies Act, 2013. All other content of the original AGM notice remains unchanged.
This is a routine compliance-related corrigendum adding a new agenda item to the AGM. No material financial impact on shareholders; the secretarial auditor appointment is a standard regulatory requirement for listed companies.