Groarc Industries India Limited has fixed Saturday, July 11, 2026, as the record date to determine shareholder eligibility for its 34th Annual General Meeting (AGM). The AGM is scheduled for Saturday, July 18, 2026, at 2:30 PM IST via Video Conference (VC) or other audio-visual means (OAVM). Shareholders holding shares in physical or dematerialized form as on the record date are entitled to attend and vote at the meeting.

The Register of Members and Share Transfer Books will remain closed from Sunday, July 12, 2026, to Saturday, July 18, 2026. The company has provided a remote e-voting facility through Central Depository Service (India) Limited (CDSL). Remote e-voting commences on Wednesday, July 15, 2026, at 9:00 AM IST and concludes on Friday, July 17, 2026, at 5:00 PM IST.

The meeting is being conducted pursuant to Ministry of Corporate Affairs General Circular No. 09/2024 and relevant SEBI circulars, which permit AGMs via VC/OAVM without physical presence. The electronic copy of the AGM notice and Annual Report for the financial year 2025-2026 has been sent to shareholders with registered email addresses. These documents are also available on the company's website and the BSE website.

Key AGM Dates

The notice was signed by Chandran Ganesan, Whole-time Director, and submitted to the Bombay Stock Exchange on June 25, 2026.

Groarc Industries India Limited reported a standalone net profit of ₹53.04 lakh for the quarter ended March 31, 2026, compared to ₹82.01 lakh in the preceding quarter ended December 31, 2025. Total income from operations for the quarter increased to ₹250.52 lakh from ₹91.62 lakh in the previous quarter. For the financial year ended March 31, 2026, the company recorded a net profit of ₹34.47 crore on a total income of ₹2,684.72 crore, compared to a net profit of ₹87.04 crore on a total income of ₹3,539.95 crore in the previous year.

Financial Performance

The company's net profit before tax for the quarter stood at ₹65.18 lakh, while for the full year, it was ₹46.21 crore. Earnings per share (EPS) for the quarter ended March 31, 2026, was reported at ₹0.08 on a basic and diluted basis. For the financial year ended March 31, 2026, the EPS was ₹0.17.

Board Approval and Compliance

The audited standalone financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on May 29, 2026. The results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013. The statement was filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Financial Metrics