67th AGM of Company is propose to be held on Monday, 11th August, 2025.
GRAUWEIL · price
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Grauer & Weil India's board, at its meeting on 26 May 2025, approved the standalone and consolidated audited financial results for the quarter and year ended 31 March 2025, with the auditors (M/s M M Nissim & Co. LLP) issuing an unmodified (clean) opinion. The board has recommended a dividend of 50%, i.e. Re. 0.50 per equity share on a Re. 1 face value, for FY2024-25, subject to shareholder approval at the upcoming AGM. The 67th Annual General Meeting is scheduled for Monday, 11 August 2025, with the register of members and share transfer books closed from 5 August to 11 August 2025 for dividend purposes. Dr. Prerna Goradia has been reappointed as an Independent Non-Executive Director for another five-year term (29 July 2025 to 28 July 2030), subject to shareholder approval. The board also appointed GMJ & Associates as Secretarial Auditors for five years (FY26–FY30), V.J. Talati & Co. as Cost Auditors for FY26, and SCA & Associates as Internal Auditors for FY26.
The proposed Re. 0.50 per share dividend rewards shareholders and signals stable cash generation, while the clean audit opinion reinforces confidence in the company's reported numbers. The director reappointment and auditor changes are routine governance matters unlikely to move the stock, but are positive from a board continuity standpoint.