Gretex Corporate Services Limited — Board Meeting, 07-05-2026: Outcome of Board Meeting

Gretex Corporate Services has announced its board meeting outcome:

- Approved audited financial results for the quarter and year ended March 31, 2026.

- Recommended a final dividend of 7% (₹0.70 per share).

- Approved the issue of 19.51 lakh warrants to non-promoters for ~₹70 Cr.

- Re-appointed Joint Statutory Auditors and Internal Auditors.

- Appointed D.A. Kamat & Co as Secretarial Auditor.

- The 18th AGM is scheduled for July 31, 2026.