Gretex Corporate Services Ltd — Important, 08-05-2026: Company Update

Gretex Corporate Services' Board approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board also proposed a final dividend of ₹0.70 per share, with July 17, 2026, as the record date. Key changes include the re-appointment of Jay Gupta & Associates as Joint Statutory Auditors and Ajmera & Ajmera as Internal Auditor, alongside the appointment of D.A. Kamat & Co as the new Secretarial Auditor. The 18th Annual General Meeting is set for July 31, 2026. The company will increase its authorised share capital from Rs 24.20 Cr to Rs 26.50 Cr and issue 19.51 lakh fully convertible warrants at ₹358 each, raising ₹69.85 Cr from non-promoter investors.