ENCLOSED HEREWITH 33RD AGM HELD ON 10/09/2025 FOR FY 2024-25
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Groarc Industries India Ltd (formerly Telesys Info-Infra (I) Ltd) held its 33rd AGM on September 10, 2025, from 12:00 PM to 12:18 PM via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Sri Vijayaraj Heerachand Jain (DIN: 01319086) as director retiring by rotation, and (3) appointment of M/s Ramesh Chandra Mishra & Associates as secretarial auditor for a five-year term ending 2030. All three resolutions passed with overwhelming majority, with 99.97% to 100% votes in favour. Only 53 public shareholders attended via VC, and a mere 6.82% of total shares (1,396,379 out of 20,466,529) were polled. The promoter and promoter group held zero shares and did not participate in voting.
This is a routine regulatory compliance filing with no material impact on the stock. All resolutions were standard agenda items and passed with near-unanimous shareholder support. The extremely low voting turnout (6.82%) and zero promoter shareholding suggest a widely dispersed, non-institutional shareholder base.