Gretex Corporate Services Ltd — Updates, 24-07-2025: Company Update

Gretex Corporate Services has published a newspaper notice for its 17th Annual General Meeting (AGM) and the Annual Report for FY 2024-25. The AGM is scheduled for Thursday, August 14, 2025, at 4:00 p.m. Shareholders can participate via remote e-voting, which will be active from Monday, August 11, 2025, 10:00 a.m. until Wednesday, August 13, 2025, 05:00 p.m. Shareholders registered by August 07, 2025, are eligible to vote. The company's Share Transfer Books will be closed from August 07 to August 14, 2025, for the AGM and final dividend payment. The final dividend will be paid to eligible shareholders as of Friday, August 01, 2025.