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.

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.

Groarc industries India Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The company, formerly known as Telesys Info-Infra (I) Limited, filed the mandatory certificate for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The compliance certificate was submitted on 8th April, 2026, under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing was made by Chandran Ganesan, Whole Time Director (DIN: 08166461), to the General Manager of BSE Limited's Listing Department.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated 1st April, 2026. The certificate confirms that securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026, were properly processed and confirmed to the depositories.

Key confirmations included in the certificate:

• Securities received for dematerialisation were accepted or rejected as per regulations
• All securities have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the register of members within stipulated time limits

Corporate Information

GROARC Industries India Limited operates from its registered office at 1/L Blackers Road, 2F Gaiety Palace, 2nd Floor, Chintadripet, Chennai - 600 002. The company maintains its GSTIN as 3AABCT1582G2ZJ and can be contacted at telesysltd@gmail.com .

The filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations, ensuring proper adherence to SEBI guidelines for depositories and participants.