TELESYS SOFTWARE LTD.

Groarc Industries India Ltd (formerly Telesys Info-Infra (I) Limited) has announced its 34th Annual Report for the Financial Year 2025-2026. The Annual General Meeting (AGM) is scheduled for Saturday, July 18, 2026, at 02:30 P.M. (IST) and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is facilitating remote e-voting from July 15 to July 17, 2026, via CDSL. The Register of Members and Share Transfer books will be closed from July 12 to July 18, 2026. The Annual Report and Notice of AGM are available on the company website and stock exchange websites.

Groarc Industries India Ltd has announced its 34th Annual General Meeting (AGM) will be held on Saturday, July 18, 2026, at 02:30 P.M. (IST) via Video Conference (VC)/ Other Audio-Visual Means (OAVM). The company will offer e-voting facilities through CDSL for members to cast their votes electronically on resolutions. The cut-off date for entitlement to e-voting is July 11, 2026. Remote e-voting will be open from July 15, 2026, 9:00 A.M. (IST) to July 17, 2026, 5:00 P.M. (IST). Members who have cast their vote remotely cannot vote again at the AGM.

Groarc Industries India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The board meeting to approve these results is scheduled on or before August 14, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Groarc Industries India Ltd announced the re-appointment of Mr. Tirukkurungudi Seshadri Srinivasan as a Non-Executive Independent Director for a term of 5 years, effective August 26, 2026, to August 25, 2031. This re-appointment is subject to shareholder approval via a Special Resolution, as Mr. Srinivasan will attain 75 years of age. The Board also approved the appointment of M/s. Rathi & Shah as Internal Auditors for FY 2026-2027 and finalized the notice and reports for the 34th Annual General Meeting (AGM) scheduled for July 18, 2026. 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 voting eligibility. E-voting facilities will be provided through the CDSL platform.

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.

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.

Groarc Industries India Ltd has announced that its Board of Directors will convene on June 20, 2026. The meeting agenda includes the reappointment of a director, the appointment of an internal auditor, and other items as permitted by the chair. This notice is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Groarc Industries India Limited announced its audited financial results for the quarter and year ended March 31, 2026. The board meeting, held on May 29, 2026, approved the financial results, including the statement of financial results, assets and liabilities, cash flow statement, auditor's report, and a declaration regarding the audit report with an unmodified opinion. The auditor's report indicates a true and fair view of the company's financial performance in accordance with regulatory requirements and accounting principles.

Groarc Industries India Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The announcement was made following a board meeting held on May 29, 2026, where the results were approved. The company has also submitted the auditor's report with an unmodified opinion for the financial year ended March 31, 2026, along with other financial statements as per SEBI regulations.

Groarc Industries India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and the appointment of an internal auditor for the financial year 2026-27.