Announced Thu, 10 Sept, 2026 · 16:53 IST

AGM Results: 3 Resolutions Passed at 42nd AGM of Gratex Industries

Board & Shareholder Meetings View source PDFExplain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction

Awaiting price reaction for this filing.

AI summary

42nd AGM held on 10 Sep 2026 via video conferencing. 3,727 shareholders on record; 4 promoters and 40 public members attended via VC. All 3 ordinary resolutions passed: (1) adoption of audited financials for FY ended 31 Mar 2026, (2) re-appointment of Mrs Mona Pratap Menon as director, and (3) approval of material related party transactions with Marshalls Enterprises India Pvt Ltd (promoters abstained). Resolutions 1 and 2 got 18,57,989 votes in favour; resolution 3 got 6,730 votes in favour.

Likely market impact

Routine AGM business cleared with near-unanimous support. Related party transaction with common-director entity approved. No material price impact expected.