ENCLOSED HEREWITH VOTING RESULT FOR EGM HELD ON 02/05/2025
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Awaiting price reaction for this filing.
Groarc Industries India Ltd held an Extra-Ordinary General Meeting (EGM) on 2 May 2025 via video conferencing from 12:30 PM to 12:46 PM. The only resolution on the agenda was the re-appointment of Mr. Rajendhiran Jayaram (DIN: 01784664) as a Whole Time Director for a 3-year term, passed as a special resolution. Out of 2,459,563 public non-institutional shares voted, 2,455,063 were in favour and just 500 were against, meaning the resolution was approved with 99.98% support. No promoter or promoter group shareholders voted, while 52 public shareholders attended the meeting through video conferencing. The report was scrutinised by Ramesh Chandra Mishra and submitted to the company on 3 May 2025.
This is a routine governance disclosure confirming that the director's re-appointment was approved overwhelmingly by voting shareholders. There is no material financial impact; the stock is unlikely to react meaningfully to this filing.