Enclosed herewith EGM Intimation FOR EGM TO BE HELD ON 02/05/2025, Friday AT 12:30 PM THROUGH VC
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Groarc Industries India Ltd has informed BSE that its Extra Ordinary General Meeting (EGM) will be held on Friday, 2 May 2025 at 12:30 PM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with MCA and SEBI guidelines. Shareholders holding shares as of the cut-off date, Friday 25 April 2025, will be eligible to vote. Remote e-voting through CDSL will be open from 29 April 2025 (9:00 AM) to 1 May 2025 (5:00 PM). The specific business to be transacted at the EGM has not been disclosed in this intimation and will be detailed in the EGM Notice. The company is formerly known as Telesys Info-Infra (I) Limited.
This is a routine compliance filing announcing the logistics of an upcoming shareholder meeting. The agenda/resolutions to be voted on are not mentioned, so investors should watch for the EGM Notice for details on what is being voted on, which will determine whether this is a material event for shareholders.