Gretex Corporate Services Announces AGM, Final Dividend, and Record Date
Gretex Corporate Services Limited will hold its AGM on July 31, 2026. The company recommended a final dividend of ₹0.70 per share for FY26, with July 17, 2026, as the record date. Shareholders can participate via e-voting from July 28 to July 30, 2026.
The announcement pertains to standard corporate governance events (AGM, dividend) and does not involve material changes to the company's business operations, financials, or strategic direction that would significantly impact its stock price or valuation.
The announcement contains routine corporate actions like an AGM notice and dividend recommendation, which are standard procedures and do not indicate a significant positive or negative shift in the company's performance or outlook.
Gretex Corporate Services Limited has announced its 18th Annual General Meeting (AGM) to be held on Friday, July 31, 2026, at 4:00 PM IST at their registered office: A-401, 4th Floor, Plot FP-616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai – 400013.
The company's Board of Directors, in a meeting on May 7, 2026, recommended a final dividend of ₹0.70 per equity share with a face value of ₹10 for the financial year ended March 31, 2026. The record date for determining the eligibility of shareholders for this dividend has been fixed as Friday, July 17, 2026.
In compliance with SEBI regulations, shareholders whose email addresses are registered with the company, depositories, or the registrar (Bigshare Services Private Limited) will receive the annual report and AGM notice electronically. The annual report for FY 2025-26 is available on the company's website (https://gretexcorporate.com/) and the stock exchanges (BSE and NSE).
Shareholders who have not yet registered or updated their email addresses are advised to do so through their Depository Participant (DP). For shareholders whose email IDs are not registered, physical communication will be sent, including a web link to the annual report.
Electronic voting (e-voting) will be available for shareholders. The cutoff date for determining eligibility for e-voting is Friday, July 24, 2026. Remote e-voting will commence on Tuesday, July 28, 2026, at 10:00 AM IST and conclude on Thursday, July 30, 2026, at 5:00 PM IST. Shareholders who have voted remotely can still attend the AGM but cannot vote again. Those who have not voted remotely can use the e-voting facility at the AGM.
What to do with a filing like this
Gretex Corporate Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Gretex Corporate Services Limited. Read the original for the full detail.