Enclosed herewith EGM Newspaper Advertisement published in Trinity Mirror (English) and Makkal Kural (Regional) published on 09/04/2025
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Awaiting price reaction for this filing.
Groarc Industries India Ltd (formerly Telesys Info-Infra (I) Limited, BSE Code: 532315) has submitted copies of newspaper advertisements published on 09/04/2025 in Trinity Mirror (English) and Makkal Kural (Tamil) regarding its upcoming EGM. The EGM is scheduled for Friday, 02nd May 2025 at 12:30 PM and will be held via video conference. Remote e-voting will be available from 29th April 2025 (09:00 AM) to 01st May 2025 (05:00 PM), with a cut-off date of 25th April 2025. CDSL has been engaged as the e-voting platform provider, and M/s Ramesh Chandra Mishra & Associates has been appointed as scrutinizer. The specific business/resolutions to be transacted are not detailed in this filing.
This is a routine regulatory compliance filing with no direct material impact on shareholders. Shareholders should note the EGM date and e-voting window if they wish to participate in voting on the resolutions proposed at the meeting.