| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Aug 2025 | 26 Jul 2025 |
| Convening of 16th Annual General Meeting (AGM) on Tuesday , 19th of August 2025 at 11.00 a.m. (1ST) 90, Phears Lane, 5th Floor, Kolkata-7000 I 2. The Board has-considered and approved the closure of the Register of Members and the Share Transfer Books of the Company in compliance with the provisions of the Companies Act. Further. The Board has decided that the Register of Members and the S hare Transfer Books of the Company will remain closed from August 12, 2025 to August 19, 2025 for purpose of AGM Gretex Industries Limited has informed the Exchange about Copy of Newspaper Publication for AGM Notice. (As Per NSE Announcement Dated On : 29.07.2025) Gretex Industries Limited has informed the Exchange regarding Corrigendum to Notice of Annual General Meeting (As Per NSE Announcement Dated On : 14.08.2025) Gretex Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2025. (As Per NSE Announcement Dated On : 19.08.2025) Gretex Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 19, 2025 (As Per NSE Announcement Dated On : 20.08.2025) | ||
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