Grand Foundry Limited has informed the Exchange about Copy of Newspaper Publication
Awaiting price reaction for this filing.
Grand Foundry Limited has filed with the exchanges a copy of the newspaper notice published for its 33rd Annual General Meeting. The AGM will be held on Thursday, September 18, 2025, at 12:30 PM through Video Conferencing (VC)/OAVM. The AGM notice along with the Annual Report for FY 2024-25 was dispatched via email to all members on August 25, 2025. The Register of Members and Share Transfer books will remain closed from September 12, 2025 to September 18, 2025 (both days inclusive). Remote e-voting facility will be available from September 15, 2025 (9:00 AM) to September 17, 2025 (5:00 PM), with the cut-off date for voting eligibility being September 12, 2025. NSDL will provide the e-voting platform.
This is a routine compliance filing and does not impact the stock price. Shareholders should ensure their email IDs are registered with the company or depository to receive the AGM notice and exercise their voting rights through remote e-voting before the September 17 deadline.