Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, please find enclosed herewith newspaper clipping of advertisement published in Financial Express (English) and Mumbai Lakshdeep ....
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Awaiting price reaction for this filing.
Gratex Industries has submitted newspaper clippings to BSE as a compliance disclosure under SEBI's Listing Regulations. The advertisements were published in Financial Express (English) and Mumbai Lakshdeep (Marathi) on August 9, 2025. The notice informs shareholders that the company's 41st AGM will be held on Saturday, September 16, 2025 at 1:00 PM via video conferencing (VC/OAVM). The notice also outlines the e-voting facility, the process for registering email IDs to receive the annual report electronically, and the record date/book closure window for the FY2024-25 AGM.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should take note of the AGM date (Sept 16, 2025), the e-voting window, and the deadline to update their email/bank details with the company's registrar (Adroit Corporate Services) to receive the annual report and participate in the meeting.