TELESYS SOFTWARE LTD.

Groarc Industries India Ltd has announced a Board Meeting scheduled for November 2, 2026, to consider and approve the Un-audited Standalone Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report. The meeting will also address any other items as decided by the board. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Groarc Industries India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 15, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended September 30, 2026. The board meeting to approve these results is scheduled to be held on or before November 14, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading.

Chandran Ganesan has disclosed a substantial acquisition of shares in Groarc Industries India Ltd, acquiring 8,68,421 equity shares, representing 4.24% of the total share capital. This disclosure is made under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition details indicate a post-acquisition holding of 4.24% for Chandran Ganesan. The shares acquired rank pari passu with existing equity shares. The filing date is September 2, 2026, with an acquisition date or intimation of allotment on August 31, 2026.

Groarc Industries India Ltd announced the outcome of its Board Meeting held on August 06, 2026. The Board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting commenced at 4:00 PM and concluded at 7:00 PM. The company was formerly known as Telesys Info-Infra (I) Limited.

Groarc Industries India Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report during a meeting held on August 06, 2026. The meeting commenced at 4:00 PM and concluded at 7:00 PM. The company was formerly known as Telesys Info-Infra (I) Limited.

Groarc Industries India Ltd has announced that its Board of Directors will convene on August 6, 2026, to consider and approve the Un-audited Standalone Financial Results for the quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report for the said period. The board meeting is scheduled to take place at the company's registered office at 4:00 PM. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

C Devasena has disclosed an acquisition of 6,35,578 equity shares, representing 3.11% of the total share capital, in Groarc Industries India Limited. This transaction, conducted off-market on July 29, 2026, increases her total shareholding in the company to 23,36,003 shares, or 11.41% of the total equity. The acquisition was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of Groarc Industries India Limited before and after the acquisition remains ₹20,46,65,290, divided into equity shares of face value ₹10 each.

Groarc Industries India Limited held its 34th Annual General Meeting (AGM) on July 18, 2026, via videoconference. The company provided remote e-voting and e-voting facilities for its members. Practicing Company Secretary Ramesh Chandra Mishra was appointed as the scrutinizer. The scrutinizer's report confirms that all resolutions presented at the AGM were duly approved by the shareholders with the requisite majority. The meeting was conducted in compliance with SEBI Listing Regulations and the Companies Act, 2013.

Groarc Industries India Limited conducted its 34th Annual General Meeting (AGM) on July 18, 2026, via Video Conferencing. The meeting, which commenced at 02:30 P.M. IST and concluded at 02:45 P.M. IST, was chaired by Independent Director Mr. Tirukkurungudi Seshadri Srinivasan. The company adhered to MCA and SEBI guidelines. A total of 55 members attended the meeting. The facility for remote e-voting was available from July 15 to July 17, 2026, with an additional option for voting during the AGM. The voting results and scrutinizer's report are to be disclosed by July 21, 2026. The company also previously operated as Telesys Info-Infra (I) Limited.

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.