| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Jul 2026 | 7 May 2026 |
| The 18th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026 will be held on Friday, 31 st July 2026 at 04:00 P.M. (IST) at A-401, 4th Floor, Plot FP-616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (W), Mumbai 400013. Intimation regarding publication of Notice of AGM, Final Dividend and other related matters. (As Per BSE Announcement Dated on 05.07.2026) Annual Report for the Financial Year 2025-26 and Notice of 18th Annual General Meeting (AGM). (As per BSE Announcement dated on: 08.07.2026) Proceedings of the 18th Annual General Meeting for the Financial year 2025-26. (As Per BSE Announcement Dated on: 31/07/2026) Voting results along with the consolidated scrutinizers report in respect of 18th AGM of the company held on Friday, July 31, 2026. (As Per BSE Announcement Dated on:03.08.2026) | ||
| AGM | 14 Aug 2025 | 21 Jul 2025 |
| Convening of 17th Annual General Meeting (AGM) on Thursday, 14th of August 2025 at 4.00 p.m. (1ST) at Express Zone, Wing-A, G-8 2, Western Express Highway, Panch Bawadi, Malad (East), Mumbai - 400097. Annual Report for the financial year ended 31st March 2025 along with Notice of the 17th Annual General Meeting. (As Per BSE Announcement Dated on :23.07.2025) Summary of the Proceedings of the 17th Annual General Meeting of Gretex Corporate Services Limited held on August 14, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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