Grand Foundry Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 18, 2025
Awaiting price reaction for this filing.
Grand Foundry Limited has issued the notice for its 33rd Annual General Meeting, scheduled for Thursday, September 18, 2025, at 12:30 PM via video conferencing. The meeting will cover four items: adopting the audited financial statements for FY ended March 31, 2025; re-appointing Mrs. Shivani Jain (DIN: 10187386), an Executive Director who retires by rotation; appointing M/s L. Gupta & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30; and regularizing the appointment of Mr. Ashish Kumar (DIN: 08052525) as Executive Director and CEO, who was appointed on June 20, 2025. E-voting will be open from September 15, 2025 (9:00 AM) to September 17, 2025 (5:30 PM), with a cut-off date of September 12, 2025. Shareholders can vote electronically through NSDL's e-voting platform.
Shareholders should note the e-voting window (September 15-17, 2025) and the cut-off date (September 12, 2025) to exercise their voting rights. The appointment of a new CEO and a new Secretarial Auditor signals leadership and governance changes, but is routine and unlikely to materially affect the stock price.