BOARD MEETING OUTCOME DATED 03/04/2025 HELD AT 3:00 PM
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Awaiting price reaction for this filing.
Groarc Industries India Ltd held a board meeting on April 3, 2025, where the directors approved the notice for an Extra-Ordinary General Meeting (EGM) scheduled for May 2, 2025, at 12:30 PM via video conferencing. The board set April 25, 2025, as the cut-off date to determine which shareholders are eligible to vote or attend the EGM. Shareholders will be able to cast their votes electronically through the CDSL platform. A practising company secretary, Mr. Ramesh Chandra Mishra, has been appointed as the scrutinizer to oversee the e-voting process. The board meeting lasted from 3:00 PM to 4:30 PM.
This is a routine procedural filing to convene an EGM. The agenda of the EGM and the specific resolutions to be voted on are not mentioned in this outcome, so the actual impact on shareholders will depend on the resolutions put forward at the May 2 meeting.