Groarc Industries board meets on May 29 to consider Q4FY26 results

GROARC INDUSTRIES INDIA LIMITED has announced that its board meeting is scheduled to be held on May 29, 2026. The meeting will take place at 4:00 p.m. at the company's registered office located at 1/L Blackers Road, 2F Gaiety Palace, 2nd Floor, Chintadripet, Chennai - 600 002.

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. Additionally, the board will review the audited report accompanying these financial statements.

Agenda Items

The board will discuss the following key matters during the session:

The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 and Audited Report thereon.
Appointment of Internal Auditor for the Financial Year 2026-27.
Any other items with the permission of the Chair.

Meeting Details

Particulars	Details
Date	May 29, 2026
Time	4:00 p.m.
Venue	Registered Office, Chennai
Purpose	Consideration of Audited Results & Appointment of Internal Auditor

The intimation was submitted to the BSE Limited pursuant to Regulation 29(1) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested the exchange to acknowledge and take the information on record.

Groarc industries India Limited has announced a board meeting scheduled for Tuesday, April 21, 2026 at 4:00 PM to consider the re-appointment of a director. The meeting will be held at the company's registered office in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting has been scheduled in accordance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided formal intimation to BSE Limited regarding this scheduled meeting.

Meeting Parameter:	Details
Date:	Tuesday, April 21, 2026
Time:	4:00 PM
Venue:	Registered office of the Company
Primary Agenda:	Re-appointment of Director
Additional Items:	Any other item with permission of chair

Regulatory Compliance

The meeting intimation was sent to the Department of Corporate Relations at BSE Limited on April 16, 2026. The company operates under BSE code 532315 and maintains its registered office at 1/L Blackers Road, 2F Gaiety Palace, 2nd Floor, Chintadripet, Chennai - 600 002.

Company Background

Groarc Industries India Limited was formerly known as Telesys Info-Infra (I) Limited. The company operates under GSTIN 3AABCT1582G2ZJ and maintains regular communication channels for stakeholder engagement.

Official Communication

The board meeting intimation was signed by Rajendhiran Jayaram, Whole Time Director (DIN: 01784664), who digitally signed the document on April 16, 2026 at 12:31:39 +05'30'. The formal communication ensures compliance with listing obligations and keeps stakeholders informed about important corporate governance activities.