Gretex Corporate Services Ltd — Important, 07-05-2026: Company Update

Gretex Corporate Services' Board approved financial results for the quarter and year ended March 31, 2026. The Board proposed a final dividend of ₹0.70 per equity share (7%) for FY26, subject to shareholder approval. Key auditor changes include re-appointing M/s Jay Gupta & Associates as Joint Statutory Auditors and appointing M/s D.A. Kamat & Co as Secretarial Auditor, both for five years. Authorized share capital will increase from ₹24.20 Cr to ₹26.50 Cr. The company will also issue 19.51 lakh fully convertible warrants to non-promoter investors at ₹358 each, aiming to raise ₹69.85 Cr, both subject to shareholder approval. The 18th Annual General Meeting is scheduled for July 31, 2026.