Corporate Action-Book Closure
Awaiting price reaction for this filing.
Grand Foundry Ltd has informed the stock exchanges about the closure of its Register of Members and Share Transfer Books for the purpose of its 33rd Annual General Meeting. The book closure period runs from Friday, 12th September, 2025 to Thursday, 18th September, 2025 (both days inclusive). The cut-off date for e-voting is 12th September, 2025. The AGM will be held on 18th September, 2025 at 12:30 PM via video conferencing, and the Annual Report has already been dispatched electronically from 25th August, 2025.
Investors must ensure their shares are registered in their names by 12th September, 2025 to be eligible to vote at the AGM. No corporate action such as dividend, bonus, or buyback has been announced along with this notice.