Proceedings of the 78th Annual General Meeting held on 26th August 2025
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Awaiting price reaction for this filing.
Grasim Industries held its 78th Annual General Meeting on 26th August 2025 via video conference, chaired by Mr. Kumar Mangalam Birla. The meeting ran from 11:30 a.m. to 1:03 p.m. and followed all required Companies Act, SEBI LODR, and MCA/SEBI circular guidelines. Seven resolutions were tabled, including adoption of FY25 audited financial statements, declaration of a dividend on equity shares, re-appointment of Ms. Ananyashree Birla and Mr. Aryaman Vikram Birla (both retiring by rotation), appointment of a Secretarial Auditor for five years, ratification of Cost Auditor remuneration for FY26, and continuation of Mr. Yazdi Piroj Dandiwala as Independent Director past age 75. The Chairman noted there were no adverse qualifications in the statutory or secretarial auditor reports. Voting was conducted via remote e-voting and Insta Poll, with consolidated results to be announced separately.
Routine procedural filing — no new decisions are confirmed yet. Shareholders should watch for the separate voting results announcement, which will confirm whether the dividend, director re-appointments, and auditor appointments have been approved. This filing itself is unlikely to move the stock.