Notice of 18th AGM, Dividend and Book Closure published in newspapers
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Gretex Corporate Services has published newspaper advertisements (Financial Express in English and Pratahkal in Marathi) on July 9, 2026, regarding its 18th Annual General Meeting. The AGM will be held on Friday, July 31, 2026 at 4:00 PM at the company's Mumbai office. The Annual Report for FY 2025-2026 has been sent electronically to members. Remote e-voting opens July 28, 2026 (10:00 AM) and closes July 30, 2026 (5:00 PM). Book closure is July 25 to July 31, 2026. Record date for final dividend is July 17, 2026.
Routine AGM and dividend announcement; shareholders should note the July 17 record date for dividend eligibility and e-voting window.