ENCLOSED HERWITH 33RD AGM OUTCOME & PROCEDDING OF MEETING HELD TODAY AT 12:00 PM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Groarc Industries India Ltd held its 33rd AGM on 10 September 2025 from 12:00 PM to 12:18 PM via video conferencing, lasting only 18 minutes. Out of 26,601 total shareholders (as of the 3 September 2025 cut-off date), only 53 members attended through VC. The meeting was chaired by Independent Director Mr. Tirukkurungudi Seshadri Srinivasan. Three ordinary resolutions were passed: adoption of the audited financial statements for FY2024-25 (which had no qualifications or adverse remarks from auditors), re-appointment of Sri Vijayaraj Heerachand Jain as a Director (retiring by rotation), and appointment of M/s. Ramesh Chandra Mishra and Associates as Secretarial Auditors for a five-year term ending 2030. Remote e-voting ran from 7–9 September 2025 and the scrutinizer's report with voting results was to be filed by 12 September 2025.
This is a routine procedural filing under SEBI disclosure rules — none of the resolutions involve capital changes, fundraising, or major corporate restructuring, so no immediate stock-price impact is expected. The very low attendance (53 of 26,601 shareholders) and short 18-minute meeting suggest limited shareholder engagement.