ENCLOSED HERWITH THE EGM OUTCOME OF MEETING DATED 02/05/2025
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Groarc Industries India Ltd held an Extra-Ordinary General Meeting (EGM) on Friday, 2nd May 2025, via video conferencing from 12:30 PM to 12:46 PM. The meeting was chaired by Director Mr. Tirukkurungudi Seshadri Srinivasan, with 52 members attending out of 26,744 total shareholders as on the cut-off date of 25th April 2025. The sole business considered and approved was the re-appointment of Mr. Rajendhiran Jayaram (DIN: 01784664) as a Whole-Time Director for a period of three years, passed as a Special Resolution. E-voting was conducted from 29th April to 1st May 2025, with CS Ramesh Chandra Mishra appointed as scrutinizer. The detailed voting results and scrutinizer's report are to be filed with BSE on or before 3rd May 2025.
Continuity in leadership as Mr. Jayaram's three-year term as Whole-Time Director has been approved by shareholders. The detailed voting breakdown is still pending disclosure, which may provide further insight into shareholder sentiment.