Proceedings of 41st Annual General Meeting of Gratex Industries Limited held on 16th September 2025 at 01:00 PM through Video Conferencing
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Gratex Industries held its 41st AGM on 16 September 2025 via video conferencing, starting at 1:07 PM (7 minutes late due to technical issues) and wrapping up by 1:17 PM. Three resolutions were tabled: adoption of audited financial statements for FY ended 31 March 2025, re-appointment of Mr. Baldevkrishan Ramratan Sharma as a director retiring by rotation, and re-appointment of Mr. Karan Baldevkrishan Sharma as Managing Director. All directors, the CFO, Company Secretary, and the chairs of the Audit, Stakeholders Relationship, and Nomination & Remuneration committees were present; the statutory auditor joined after the chairman's speech due to connectivity issues. Both the statutory and secretarial auditor reports had no qualifications or adverse remarks. Remote e-voting ran from 13–15 September 2025, and results along with the scrutiniser's report will be filed with BSE later.
This is a routine compliance filing with no material new business disclosure; the main shareholder-facing outcome is the pending e-voting results on three ordinary resolutions, including the re-appointment of the Managing Director, which should not materially move the stock.