Groarc Industries India Ltd — Important, 20-06-2026: Company Update

GROARC Industries' Board has re-appointed Mr. Tirukkurungudi Seshadri Srinivasan as an Independent Director for a five-year term (August 26, 2026, to August 25, 2031), pending shareholder approval at the upcoming Annual General Meeting. This decision reflects his significant contributions to corporate governance and strategic guidance. The Board also appointed M/s. Rathi & Shah as the Internal Auditor for fiscal year 2026-27. The 34th Annual General Meeting is scheduled for July 18, 2026, via video conferencing, with July 11, 2026, as the cut-off date for e-voting eligibility. Share transfer books will be closed from July 12-18, 2026.