ENCLOSED HEREWITH 33rd AGM OUTCOME & PROCEEDING FOR FY 2024-25
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Groarc Industries India Ltd (formerly Telesys Info-Infra (I) Limited) held its 33rd AGM on Wednesday, 10 September 2025, via Video Conferencing from 12:00 PM to 12:18 PM. Out of 26,601 total shareholders as of the cut-off date (3 September 2025), 53 members attended through VC and 3 speakers raised queries. Three Ordinary Resolutions were passed: (1) adoption of the audited financial statements for FY ended 31 March 2025, (2) re-appointment of Sri Vijayaraj Heerachand Jain (DIN: 01319086) as Director by rotation, and (3) appointment of M/s. Ramesh Chandra Mishra and Associates as Secretarial Auditors for a 5-year term ending 2030. The Chairman noted there were no qualifications or adverse remarks from the Statutory or Secretarial Auditors. Detailed voting results and the Scrutinizer's Report will be disclosed by 12 September 2025.
This is a routine procedural disclosure confirming the AGM was held and standard business items were approved. No major strategic decisions or material changes were announced. Shareholders should await the formal voting results for confirmation of resolution outcomes; near-term stock impact is expected to be neutral.