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

Gretex Corporate Services has announced its 18th Annual General Meeting (AGM) will be held on July 31, 2026, at 4:00 PM. The Board has proposed a final dividend of Rs 0.70 per share for the financial year 2025-26. The record date to determine shareholders eligible for this dividend is July 17, 2026. E-voting will be available from July 28 to July 30, 2026. Shareholders whose names appear in the records as of July 24, 2026, are eligible to vote on the resolutions at the AGM.