Notice for 33rd Annual general Meeting for the Financial Year 2024-2025
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Groarc Industries India Ltd (formerly Telesys Info-Infra (I) Limited) has issued the notice for its 33rd Annual General Meeting to be held on Wednesday, 10th September 2025 at 12:00 PM through video conferencing. The AGM will consider adopting the audited financial statements for FY ended March 31, 2025, the appointment of Vijayaraj Heerachand Jain (DIN: 01319086) as Director retiring by rotation, and the appointment of M/s. Ramesh Chandra Mishra and Associates as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). Financial highlights for FY 2024-25 show revenue from operations of Rs. 34.79 crore (down from Rs. 40.67 crore in FY 2023-24), but profit after tax tripled to Rs. 87.04 lakh from Rs. 26.62 lakh. Earnings per share improved to Rs. 0.43 from Rs. 0.13. No dividend has been recommended, and there is no change in share capital.
Despite a decline in revenue, the company posted a significant improvement in profitability with net profit more than tripling year-on-year. The appointment of a new Secretarial Auditor for a five-year term reflects compliance with updated SEBI Listing Regulations, which is a routine governance matter. Shareholders should note the remote e-voting window from 7th to 9th September 2025, with the cut-off date set as 3rd September 2025.