ENCLOSED HERWITH THE EGM OUTCOME DATED 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 at 12:30 PM via video conferencing, which concluded at 12:46 PM. The meeting, attended by 52 members out of 26,744 total shareholders on the cut-off date (25 April 2025), had the requisite quorum present. The only business transacted was the re-appointment of Mr. Rajendhiran Jayaram (DIN: 01784664) as Whole Time Director for a period of three years, which was approved as a Special Resolution. CS Ramesh Chandra Mishra was appointed as Scrutinizer for the e-voting process. The detailed voting results and Scrutinizer's Report will be filed with BSE within the stipulated timeframe under SEBI Listing Regulations.
This is a routine governance event confirming the continuation of an existing director for another three-year term and is unlikely to have any material impact on the stock price or shareholder value.