Gretex Corporate Services has fixed Friday, July 17, 2026, as the record date to determine members entitled to receive the final dividend for the financial year ended March 31, 2026. The Board of Directors recommended a dividend of Rs 0.70 per share of face value Rs 10 each at its meeting held on May 07, 2026. Shareholders must ensure their bank account details are updated to receive the dividend, as physical instruments will not be issued to those with unverified details following a regulatory amendment effective November 19, 2025.

The company has scheduled its Eighteenth Annual General Meeting for Friday, July 31, 2026, at 4:00 p.m. IST. The meeting will be held at the company's registered office in Mumbai and will comply with the provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses and hosted on the company's website.

E-Voting Schedule

Members can exercise their voting rights remotely through Bigshare Services Private Limited. The facility will be available from Tuesday, July 28, 2026, at 10:00 a.m. until Thursday, July 30, 2026, at 5:00 p.m. The cut-off date to determine eligibility for voting is Friday, July 24, 2026. Members who cast their votes remotely may attend the AGM but will not be permitted to vote again.

Gretex Corporate Services Limited has accepted the resignation of Mr. Deepak Navinchandra Shah from the position of Sales-Vice President Director, effective June 30, 2026. The resignation was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is attributed to personal reasons. Mr. Shah will be relieved from his duties at the close of business hours on the specified date.

The company confirmed that Mr. Shah, who was classified as a Senior Management Personnel under Regulation 16(1)(d) of the Listing Regulations, tendered his resignation on April 30, 2026. He will serve the applicable notice period, with his last working day being June 30, 2026. The disclosure was made in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

The following table outlines the key particulars of the resignation as disclosed in the regulatory filing:

Mr. Shah expressed gratitude to the management and colleagues for the support during his tenure. He committed to ensuring a smooth transition of his responsibilities during the notice period. The intimation has been uploaded on the company's website.