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

GROARC INDUSTRIES INDIA LIMITED's Board of Directors recently approved the re-appointment of Mr. Tirukkurungudi Seshadri Srinivasan as an Independent Director for a five-year term, effective August 26, 2026, pending shareholder approval. This decision highlights his significant contribution to corporate governance and strategic guidance. The Board also appointed M/s. Rathi & Shah as the Internal Auditor for the financial year 2026-27, following the Audit Committee's advice. Additionally, the company will hold its 34th Annual General Meeting virtually on July 18, 2026, with July 11, 2026, as the record date for voting eligibility, to approve key reports and other items.