Newspaper Advertisement regarding 17th Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Gretex Corporate Services Limited informed the stock exchanges that it has published a public notice in Financial Express (English) and Pratahkal (Marathi) newspapers on July 24, 2025, regarding its 17th Annual General Meeting. The AGM is scheduled to be held on Thursday, August 14, 2025 at 4:00 PM (IST) at Express Zone, Wing-A, Western Express Highway, Malad (East), Mumbai. The company has also enabled remote e-voting facility from August 11, 2025 (10:00 AM) to August 13, 2025 (5:00 PM), with Monday, August 07, 2025 set as the cut-off date. The Register of Members and Share Transfer Books will remain closed from August 07, 2025 to August 14, 2025 for the meeting and payment of final dividend to shareholders whose names appear on the records as beneficial owners at the close of business on Friday, August 1, 2025.
This is a routine regulatory filing confirming shareholder meeting and voting logistics. Shareholders holding shares as of August 7, 2025 will be eligible to vote, and those on records by August 1, 2025 will receive the final dividend. No material impact on stock price is expected.