Newspaper Advertisement regarding 41st Annual General Meeting (AGM) , intimation on E-voting Facility and Book Closure
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Gratex Industries has announced that its 41st Annual General Meeting (AGM) will be held on Tuesday, 16th September 2025 at 1:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has informed shareholders about the remote e-voting facility available through NSDL, with the voting window open from Saturday, 13th September 2025 (9:00 AM) to Monday, 15th September 2025 (5:00 PM). The register of members and share transfer books will be closed from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 (both days inclusive). The cut-off date for determining shareholder eligibility for e-voting is 9th September 2025. The notice was published in Financial Express (English) and Mumbai Lakshdeep (Marathi) newspapers on 12th August 2025, filed under SEBI LODR Regulation 47 and Section 91 of the Companies Act, 2013.
This is a routine regulatory disclosure with no material impact on stock price or operations. Shareholders should note the book closure period (10–16 September 2025) and e-voting window if they wish to vote on AGM resolutions; no shares can be transacted during the book closure period.