This is to inform you that the 41st Annual General Meeting of the Company will be held on Tuesday, 16th September 2025 at 01:00 p.m. (IST) through Video Conferencing (VC) / Other Audio ....
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Gratex Industries has informed BSE that its 41st Annual General Meeting will be held on 16th September 2025 at 1:00 PM via video conferencing. The agenda includes adopting FY25 audited financial statements, re-appointing Mr. Baldevkrishan Ramratan Sharma (who retires by rotation), and a special resolution to re-appoint Mr. Karan Baldevkrishan Sharma as Managing Director for another 3 years from 30th July 2026 to 29th July 2029. The company has also submitted its FY25 annual report showing total income of ₹3.75 crore and a modest net profit of just ₹7.14 lakhs. Shareholders can vote remotely between 13th–15th September 2025 through NSDL's e-voting platform, with the cut-off date set as 9th September 2025. The company manufactures paper and paper products and admitted it is still in a growth phase with inadequate profits.
Routine AGM notice with no material surprise — shareholders should review the FY25 results closely, as net profit of ₹7.14 lakhs on ₹3.75 crore revenue indicates very thin margins. MD continuity is positive for stability, but the company's own admission of being in a growth phase with inadequate profits suggests near-term earnings improvement may be limited, making this a watch-and-wait situation for investors.