Groarc Industries Board Approves Director Re-appointment, AGM Notice

Groarc Industries India Ltd held a Board Meeting on June 20, 2026, where several key decisions were made. The board approved the re-appointment of Mr. Tirukkurungudi Seshadri Srinivasan as Non-Executive Independent Director for five years, subject to shareholder approval. Additionally, M/s. Rathi & Shah were appointed as Internal Auditors for FY2026-2027. The notice for the 34th Annual General Meeting, scheduled for July 18, 2026, was approved, along with the Board's Report, Management Discussion and Analysis, and Corporate Governance Report. The Register of Members and Share Transfer Books will be closed from July 12 to July 18, 2026, with July 11, 2026, set as the cut-off date for AGM eligibility. E-voting facilities will be provided via the CDSL platform, and Mr. Ramesh Chandra Mishra appointed as Scrutinizer.