Gretex Industries MD, chairman and AGM

Gretex Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

V.Singhi and AssociatesPeer-review certificate valid to Feb 2027

2 earlier auditors

Jay Gupta & AssociatesNamed in filings from Mar 2025 to Jun 2025
JAY GUPTA AND ASSOCIATESNamed in the filing for the quarter to Jun 2024

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Gretex Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Gretex Industries share news and announcements

Postal ballot, 9 Oct 2026

303 shareholders on the register on 28 Aug 2026; votes counted by Ms. Rachana Shanbhag / D.A Kamat & Co.The company's voting result (opens in a new tab)

Approval for sell/tranfer/dospose of the entire investments of Gretex Industries Limited in its material subsidiary, Gretex RS Properties LLP to Mr. Sumeet Harlalka and Ms. Sashi Harlalka
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.41% · promoters 100.00% · institutions 0.00% · other public 44.31%
Approval for sell/transfer/dispose of the entire investments of Gretex Industries Limited in its material subsidiary, Gretex Aran Properties LLP to Mr. Arvind Harlalka and Ms. Anita Harlalka
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.41% · promoters 100.00% · institutions 0.00% · other public 44.31%
Approval for Sell/transfer/dispose of the entire investments of Gretex Industries Limited in its Subsidiary , Sunview Nirman Private Limited to Mr. Alok Harlalka and Ms Pooja Harlalka
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.41% · promoters 100.00% · institutions 0.00% · other public 44.31%
Approval for utilisation of funds raised through preferential issue
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 80.41% · promoters 100.00% · institutions 0.00% · other public 44.31%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 27 Jul 2026, 6 resolutions

290 shareholders on the register on 20 Jul 2026; present: 10 promoters and 0 others; votes counted by CS Chetna Gupta / M/s Chetna Gupta & Associates.The company's voting result (opens in a new tab)

To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon and, b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereonMoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 54.42%
Appointment of Mr. Vishal Arora (DIN: 07558718) director liable to retire by rotation, who has offered himself for re-appointment and being eligible, offers himself for reappointment
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 54.42%
To approve related party transactions to be entered with such related parties as tabled at the meeting
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 20.59% · promoters 2.47% · institutions 0.00% · other public 54.42%
To obtain approval for appointment of Secretarial Auditor D.A. Kamat & Co for one term of Five Years from the Financial Year 2026-27 as the Secretarial Auditors of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 54.42%
To change in Utilization of Funds Raised through Preferential Issue
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 54.42%
Appointment of Ms. Priyanka Marvania as an Independent Director of the Company for a term of 5 years
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 83.93% · promoters 100.00% · institutions 0.00% · other public 54.42%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹14.6 Cr34 dealings
Half-year to Sep 2025: ₹32.3 Cr26 dealings

Between	Dealing
Gretex Industries Limited and Gretex RS Properties LLPEnterprises where as a control	Investment	6.15	6.22	6.17
Gretex Industries Limited and Sunview Nirman Private LimitedEnterprises where as a control	Loan	1.73	0.00	0.02
Gretex Industries Limited and Gretex Corporate Services LimitedEnterprises where as a control	Loan	1.14	0.00	0.18
Gretex Industries Limited and Gretex Share Broking LimitedEnterprises where as a control	Any other transactionRepayment of Loan	1.10	0.00	0.00
Gretex Industries Limited and Gretex Audiotech LLPEnterprises where as a control	Purchase of goods or services	1.08	0.00	0.00
Gretex Industries Limited and Gretex Aran Properties LLPEnterprises where as a control	Investment	1.00	0.00	1.00
Gretex Industries Limited and Gretex Corporate Services LimitedEnterprises where as a control	Any other transactionRepayment of Loan	0.96	0.00	0.00
Gretex Industries Limited and Gretex Share Broking LimitedEnterprises where as a control	Interest received	0.44	0.00	0.00
Gretex Industries Limited and Gretex EZ Properties LLPEnterprises where as a control	Investment	0.40	11.01	10.69
Gretex Industries Limited and Gretex Audiotech LLPEnterprises where as a control	Any other transactionProfit from LLP	0.13	0.00	0.00
Gretex Industries Limited and Gretex Audiotech LLPEnterprises where as a control	Investment	0.13	1.08	1.21
Gretex Industries Limited and Gretex Share Broking LimitedEnterprises where as a control	Loan	0.10	5.00	4.40
Gretex Industries Limited and Pradeep MeartiaChief Financial Officer	Any other transactionSalary Paid	0.07	0.00	0.00
Gretex Industries Limited and Vishal AroraDirector	Any other transactionSalary Paid	0.06	0.00	0.00
Gretex Industries Limited and Gretex Audiotech LLPEnterprises where as a control	Sale of goods or services	0.06	0.00	0.00
Gretex Industries Limited and Neeti DubeyCompany Secretary	Any other transactionSalary Paid	0.04	0.00	0.00
Gretex Industries Limited and Gretex Admin and Hr ServicesEnterprises where as a control	Any other transactionReimbursement of Expense	0.03	0.00	0.03
Gretex Industries Limited and Sunview Nirman Private LimitedEnterprises where as a control	Interest paid	0.03	0.00	0.00
Gretex Industries Limited and Anita HarlalkaRelatives of KMP	Any other transactionSalary Paid	0.02	0.00	0.00
Gretex Industries Limited and Rajkumari HarlalkaRelatives of KMP	Any other transactionSalary Paid	0.02	0.00	0.00
Gretex Industries Limited and Arvind HarlalkaManaging Director	Any other transactionSalary Paid	0.02	0.00	0.00
Gretex Industries Limited and Gretex Share Broking LimitedEnterprises where as a control	Any other transactionReimbursement of Expense	0.01	0.00	0.00
Gretex Industries Limited and Gourav HarlalkaRelatives of KMP	Any other transactionSalary Paid	₹60,000	0.00	0.00
Gretex Industries Limited and Tanishq HarlalkaRelatives of KMP	Any other transactionSalary Paid	₹51,000	0.00	0.00
Gretex Industries Limited and Arvind HarlalkaManaging Director	Any other transactionReimbursement of Expense	₹51,000	0.00	0.00

The 25 largest of 34 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeIncome Tax Department, Government of IndiaSince 10 Feb 2025
Disputed
Tax disputeIncome Tax Department, Government of IndiaSince 3 Feb 2025
Disputed
Tax disputeGovernment of India Ministry of TextilesSince 18 Sep 2025
Disputed

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesMay 2025	–	Purchase of Fixed Assets	–	–	Yes
Preferential IssuesMay 2025	–	Loan Refund	–	–	Yes
Preferential IssuesMay 2025	–	Working Capital Purposes	–	–	Yes
Preferential IssuesMay 2025	–	General Corporate Purposes	–	–	Yes

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.