Gratex Industries Ltd — Others, 11-08-2025: AGM/EGM

Gratex Industries announced its upcoming Annual General Meeting (AGM) via video conferencing. Shareholders will vote on adopting the audited financial statements for the last financial year, which reported a total income of 3.75 Cr and net profit of 0.07 Cr. The company proposes the re-appointment of Mr. Baldevkrishan Ramratan Sharma as a Director. Critically, the Board seeks approval for re-appointing Mr. Karan Baldevkrishan Sharma as Managing Director for another three years. His proposed annual remuneration is up to 0.12 Cr, up from 0.07 Cr. The Board highlights his leadership as vital for company growth amidst low profits, aiming to expand business and product lines.