Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2025.
Awaiting price reaction for this filing.
The board approved convening the 33rd Annual General Meeting on September 18, 2025, to be held via video conferencing. It appointed M/s L. Gupta & Associates, Practicing Company Secretaries (peer-reviewed firm led by Mr. Loveleen Gupta, COP No. 5287), as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The board also fixed the cut-off date for remote e-voting, appointed Mr. Nitin Nagar as scrutinizer for the e-voting process, and engaged NSDL to provide e-voting and VC/OAVM facilities. The meeting ran from 1:30 PM to 2:59 PM. The appointment complies with amended Regulation 24A of SEBI's Listing Regulations, and the new auditor has no disqualifications under the relevant SEBI circular.
Routine AGM-related compliance decisions with no material impact on business, financials, or stock price. Shareholders should watch for the AGM notice and annual report, which will be sent separately, and note that e-voting eligibility will be based on the announced cut-off date.