Gretex Corporate Services Limited has initiated the process to seek shareholder approval through a postal ballot for the preferential allotment of fully convertible warrants and an increase in authorised share capital. The company has issued a notice to members pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, detailing the resolutions proposed for approval via remote e-voting. In a further disclosure dated May 08, 2026, the company filed a newspaper advertisement under Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the publication of the postal ballot notice extract in the Financial Express (English) and Pratalkal (Marathi) newspapers. The advertisement has also been hosted on the company's website at https://gretexcorporate.com/ . The disclosure was signed by Bhavna Desai, Group Company Secretary and Compliance Officer.

Postal Ballot and E-Voting Schedule

The remote e-voting process is scheduled to commence on Friday, May 08, 2026, at 10:00 a.m. and will conclude on Saturday, June 06, 2026, at 5:00 p.m. The company has appointed Bigshare Services Pvt. Ltd. as the e-voting agency. Members whose names appear in the register of members or records of depositories as on the cut-off date of Friday, May 01, 2026, are eligible to participate. The results of the voting will be announced on or before Monday, June 08, 2026.

Proposed Resolutions

The notice outlines two primary items for shareholder consent. The first is an ordinary resolution to increase the authorised share capital of the company from ₹ 24,20,00,000 to ₹ 26,50,00,000 by creating 23,00,000 additional equity shares of ₹ 10 face value each. This increase necessitates a consequential amendment to the capital clause of the Memorandum of Association.

The second item is a special resolution seeking approval to issue and allot up to 19,51,000 fully convertible equity warrants on a preferential basis to specific identified investors. The warrants will be issued at a price of ₹ 358 each, comprising a face value of ₹ 10 and a premium of ₹ 348, for an aggregate consideration of ₹ 69,84,58,000.

Warrant Allotment Details

The preferential issue is proposed to be made to five non-promoter investors. The distribution of warrants and the investment amounts are detailed in the table below:

*Post allotment of the shares, the allottee will be categorised under Promoter Group.

Key Issue Parameters

The warrants are convertible into one equity share of ₹ 10 face value each within 18 months from the date of allotment. The issue price of ₹ 358 per warrant is not less than the floor price determined in accordance with Chapter V of the SEBI ICDR Regulations. The relevant date for price determination is Thursday, May 07, 2026. The funds raised will be utilized for general corporate purposes, investments in subsidiaries, and working capital requirements. The company has clarified that a typographical error in a previous disclosure regarding the number of warrants for specific allottees has been rectified in this notice, though the total number of warrants and the aggregate issue amount remain unchanged.

Gretex Corporate Services Limited has informed the stock exchanges that Celestial Chakra Trust (the "Fund") has received formal registration as a Category II Alternative Investment Fund ("Cat-II AIF") from the Securities and Exchange Board of India (SEBI). This disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and represents a continuation of earlier disclosures dated January 10, 2026 and January 24, 2026.

SEBI Registration Details

The Fund was officially registered by SEBI on May 05, 2026, and the company received the digitally signed certificate of registration through the SEBI Intermediary portal on May 08, 2026. The key details of the registration are outlined below:

Sponsor and Investment Manager

Bautex Ventures LLP acts as both the Sponsor and Investment Manager to the Fund. The partnership structure of Bautex Ventures LLP involves equal participation from Gretex Corporate Services Limited and its material subsidiary, Gretex Share Broking Limited, with each entity holding a 50% partnership interest.

Regulatory Disclosure

The intimation was filed with BSE Limited and NSE Limited in compliance with applicable listing regulations. The disclosure was signed by Bhavna Desai, Group Company Secretary and Compliance Officer (Membership No.: A31586), on May 08, 2026.