ENCLOSED HERWITH THE EGM OUTCOME OF MEETING DATED 02/05/2025
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Groarc Industries India Ltd held its Extra-Ordinary General Meeting on Friday, 2nd May 2025, at 12:30 PM via Video Conferencing, concluding at 12:46 PM. The meeting was chaired by Director Mr. Tirukkurungudi Seshadri Srinivasan. Out of 26,744 total shareholders as on the cut-off date (25th April 2025), 52 members attended the meeting through VC and 2 shareholders registered as speakers. The only special business item considered was the re-appointment of Mr. Rajendhiran Jayaram (DIN: 01784664) as a Whole Time Director for a period of 3 years. Remote e-voting was conducted between 29th April and 1st May 2025, with e-voting also available during the meeting. CS Ramesh Chandra Mishra was appointed as the Scrutinizer. The detailed voting results and Scrutinizer's Report will be filed with BSE on or before 30th May 2025.
The EGM considered the re-appointment of a Whole Time Director, which is a routine governance matter. Voting results are pending and will be disclosed shortly; investors should monitor for the final outcome which will confirm shareholder approval.