Gretex Corporate Services Ltd

Gretex Corporate Services Ltd has launched the 'Second 100 Days Campaign - Saksham Niveshak' to encourage shareholders to update their KYC details and claim unpaid/unclaimed dividends. This initiative follows a request from the Investor Education and Protection Fund Authority (IEPF Authority) and is effective from April 1, 2026, to July 9, 2026. The campaign aims to facilitate direct payment of dividends and prevent the transfer of unclaimed dividends to the IEPF. Shareholders are requested to update their KYC details with Bigshare Services Private Limited.

Gretex Corporate Services Ltd has signed a mandate with a Ferro Alloys company based in West Bengal, according to a regulatory filing. The company is planning to get listed on either the SME Platform of BSE or the Emerge Platform of NSE.

Gretex Corporate Services Ltd announced that Celestial Chakra Trust, where Bautex Ventures LLP (in which Gretex and its subsidiary Gretex Share Broking Limited each hold a 50% partnership interest) acts as the Sponsor and Investment Manager, has been granted registration as a Category II Alternative Investment Fund (Cat - II AIF) by SEBI. The fund was registered on May 05, 2026, with registration number IN/AIF2/26-27/2154. The digitally signed certificate of registration was received on May 08, 2025.

Gretex Corporate Services Ltd announced a revised intimation regarding the issue of 19,51,000 fully convertible warrants on a preferential basis, each convertible into one equity share at ₹358.00. The warrants can be converted within 18 months from the date of allotment. The total consideration for the issue is ₹69,84,58,000. The revision corrects a typographical error in the number of equity warrants for allottees 2 & 3. The allottees include Ambition Tie-Up Private Limited, Zyana Developers LLP, Shailja Sandeep Jindal, Gautam Gopi Kishan Makharia, and Punit GopiKishan Makharia.

Gretex Corporate Services Ltd revised the outcome of its board meeting held on May 7, 2026, pertaining to fund raising. The board approved the allotment of 19,51,000 fully convertible warrants to non-promoter, public category investors on a preferential basis. Each warrant is convertible into one equity share at ₹358 within 18 months from the date of allotment, aggregating to ₹69,84,58,000. There were five allottees including Ambition Tie-Up Private Limited, Zyana Developers LLP and Shailja Sandeep Jindal.

Gretex Corporate Services Ltd's board re-appointed M/s. Jay Gupta & Associates as Joint Statutory Auditors for a second term of 5 years, subject to shareholder approval at the upcoming 18th Annual General Meeting. The board also approved the audited financial results for the year ended March 31, 2026, appointed D.A. Kamat & Co as Secretarial Auditor, re-appointed Ajmera & Ajmera as Internal Auditor, and recommended a final dividend of ₹ 0.70 per share. The 18th AGM will be held on July 31, 2026.

Gretex Corporate Services Ltd's board re-appointed Ajmera & Ajmera, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The board also approved audited financial results for the quarter and year ended March 31, 2026, re-appointed M/S Jay Gupta & Associates as Joint Statutory Auditors for a second term of 5 years, noted the resignation of Secretarial Auditor RKN & Co, and appointed D.A. Kamat & Co as Secretarial Auditor for 5 years. The 18th Annual General Meeting will be held on July 31, 2026, and a final dividend of 7% (₹0.70 per share) was recommended, subject to shareholder approval.

Gretex Corporate Services Ltd has announced an alteration to its Memorandum of Association (MOA), specifically Clause V, concerning the company's authorized share capital. Shareholders approved increasing the authorized share capital from ₹24,20,00,000 to ₹26,50,00,000, divided into 2,65,00,000 equity shares with a face value of ₹10 each.

Gretex Corporate Services Ltd announced the 18th Annual General Meeting (AGM) will be held on July 31, 2026. The board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of 7% (₹0.70 per share). The company also approved the re-appointment of Joint Statutory Auditor M/S Jay Gupta & Associates for a second term of 5 years, the resignation of Secretarial Auditor RKN & Co, and the appointment of D.A. Kamat & Co as Secretarial Auditor for 5 years. Additionally, Ajmera & Ajmera were re-appointed as Internal Auditor for FY 2026-27. The authorized share capital will be increased from ₹24.2 Cr to ₹26.5 Cr, subject to shareholder approval.

Gretex Corporate Services Ltd announced the resignation of RKN & Co as Secretarial Auditor, effective May 07, 2026. The company also approved the appointment of M/s. D.A. Kamat & Co as the new Secretarial Auditor for a 5-year term, subject to shareholder approval. Additionally, the board approved the re-appointment of M/S Jay Gupta & Associates as Joint Statutory Auditors and Ajmera & Ajmera as Internal Auditor. The board recommended a final dividend of 7% (₹ 0.70 per share) and approved an increase in authorized share capital. The 18th AGM is scheduled for July 31, 2026.