Gretex Corporate Services Limited has announced that its Board of Directors will convene on January 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on both standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both BSE Limited and NSE Limited about the scheduled board meeting in compliance with Regulation 29(1) and 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting agenda includes consideration and approval of unaudited financial results along with the Limited Review Report from the company's Statutory Auditors.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's Code of Conduct for Insider Trading, Gretex Corporate Services Limited has implemented a trading window closure for designated persons and their immediate relatives. The trading restriction became effective from January 1, 2026, and will remain closed until 48 hours after the declaration of financial results.

Regulatory Compliance

The notification demonstrates the company's adherence to regulatory requirements under SEBI guidelines. Company Secretary and Compliance Officer Bhavna Desai signed the official communication on January 3, 2026, ensuring timely disclosure to both stock exchanges where the company's shares are listed.

The company trades on BSE Limited under script code 543324 and on NSE Limited under the symbol GCSL. This scheduled board meeting represents a routine quarterly disclosure practice that maintains transparency with shareholders and regulatory authorities regarding the company's financial performance.

Gretex Corporate Services Limited , a leading merchant banking firm, has issued an addendum to its valuation report following the identification of a computational error in the Volume Weighted Average Price (VWAP) calculation for its approved preferential issue of 1,00,000 equity warrants. The company disclosed the correction on January 3, 2026, maintaining compliance with regulatory requirements while confirming the original issue price remains valid.

Valuation Correction Details

The registered valuer identified an inadvertent computational error in the 90-day VWAP calculation used for determining the warrant issue price. The error was related to the methodology for calculating trading days, specifically whether to include non-trading days in the computation.

Regulatory Compliance Maintained

Despite the computational correction, the warrant issue price of ₹300 per equity warrant continues to comply with SEBI ICDR Regulations. The company obtained a certificate from a Practicing Company Secretary confirming regulatory compliance following the revision.

Warrant Issue Background

The preferential issue of 1,00,000 fully convertible equity warrants was unanimously approved by shareholders through postal ballot on December 13, 2025. The voting process concluded with 16,472,603 valid votes cast from 1,238 shareholders on record.

Strong Financial Performance Foundation

The warrant issue is supported by exceptional Q2 FY26 financial results, demonstrating the company's robust growth trajectory and justifying investor confidence in the equity raise.

The valuation report addendum and supporting documentation have been made available on the company's website for shareholder reference. This correction demonstrates Gretex Corporate Services' commitment to regulatory compliance and transparent disclosure practices while maintaining the integrity of its capital raising initiatives.