Summary of the Proceedings of the 17th Annual General Meeting of Gretex Corporate Services Limited held on August 14, 2025.
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Gretex Corporate Services held its 17th AGM on August 14, 2025, which lasted only about 23 minutes (4:05 PM to 4:28 PM). Six directors attended, while Whole-Time Director Sumeet Harlalka and Statutory Auditor Jay Gupta were granted leave of absence. Members approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, and declared a final dividend of Rs 0.30 per equity share (face value Rs 10). Other resolutions passed include reappointment of Arvind Harlalka (retiring by rotation), approval of material related party transactions, appointment of a new secretarial auditor for five years from FY 2025-26, and approvals related to loans, investments, and an increase in overall borrowing limits. E-voting results from the scrutinizer will be filed separately.
Routine AGM proceedings with standard business approvals; the Rs 0.30 per share dividend is a small payout and the increase in borrowing limits may signal plans for higher debt or expansion, though voting outcome details are still awaited.