Groarc Industries Appoints Internal Auditor for FY27, Reappoints Independent Director

Groarc Industries India Ltd announced key decisions made during its Board Meeting held on June 20, 2026. The company approved the appointment of M/s. Rathi & Shah as the Internal Auditor for the Financial Year 2026-2027. Additionally, the Board re-appointed Mr. Tirukkurungudi Seshadri Srinivasan as a Non-Executive Independent Director for a period of 5 years, subject to shareholder approval. The re-appointment is proposed via a Special Resolution as he will be attaining 75 years of age. The Board also approved the notice for the 34th Annual General Meeting (AGM) scheduled for July 18, 2026, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. The Register of Members will be closed from July 12 to July 18, 2026, with July 11, 2026, set as the cut-off date for AGM eligibility.