0000002026-09-010000002026-09-012026-09-01ResolutionOrAgendaDomain10000002026-09-01ResolutionOrAgendaDomain10000002026-09-012026-09-01ResolutionOrAgendaDomain20000002026-09-01ResolutionOrAgendaDomain20000002026-09-012026-09-01ResolutionOrAgendaDomain30000002026-09-01ResolutionOrAgendaDomain3xbrli:pureGayatri Rubbers And Chemicals LimitedGRCLNew2026-08-3118:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)4thFriday2026-09-2512:00:00INDUSTRIAL SHED PLOT NO 675, SECTOR-69 IMT, FARIDABAD, Ballabgarh,Faridabad, Ballabgarh, Haryana- 1210043Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the company for the financial year ended on 31st March, 2026, together with the reports of the Board of Directors('the board') and Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint director in place of Mr. Manoj Kumar Aggarwal (DIN: 09557129), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Manoj Kumar Aggarwal095571292026-09-252026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Utsav Rajendra Chotai (DIN: 09557131), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Utsav Rajendra Chotai095571312026-09-252026-09-25