68th AGM of the Company is propose to be held on Wednesday, 16th September, 2026
GRAUWEIL · price
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Grauer & Weil India Ltd held its Board Meeting on May 26, 2026 to consider and adopt the Standalone and Consolidated Audited Financial Results for Q4 and FY 2026 (year ended March 31, 2026). The statutory auditors M M Nissim & Co. LLP issued an UNMODIFIED (clean) opinion on the financial results, and the CFO also declared an unmodified opinion. The Board recommended a dividend of 50% i.e. Rs. 0.50 per equity share of Rs. 1 each for FY 2025-26, subject to shareholder approval at the 68th AGM scheduled for September 16, 2026. The company also announced reappointment of two Whole-time Directors - Mr. Rohitkumar More (for 5 years from April 2027) and Mr. Yogesh Samat (for 2 years from July 2026). New Cost Auditor M/s V. J. Talati & Co. and Internal Auditor M/s SCA & Associates were appointed for FY 2026-27.
The clean audit opinion and dividend recommendation indicate a financially stable company with positive shareholder returns. The unchanged auditor and management continuity suggest operational stability. Shareholders can expect dividend payout if the dividend is approved at the September AGM.