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

Gretex Corporate Services' board approved audited financial results for the quarter and financial year ended March 31, 2026. The board proposed a final dividend of ₹0.70 per equity share. Key approvals include increasing authorized share capital from ₹24.20 Cr to ₹26.50 Cr and a preferential issue of 19.51 lakh fully convertible warrants at ₹358 each, aiming to raise approximately ₹69.85 Cr. The company re-appointed its statutory and internal auditors, and appointed a new secretarial auditor following a resignation. An Annual General Meeting will be held to consider these matters, along with other proposals requiring shareholder approval.