Board of Director in their meeting held on 26th May, 2025 fix the Record Date as 4th August, 2025, for Dividend Purpose
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The Board of Directors of Grauer & Weil (India) Limited, at its meeting on 26th May 2025, approved the standalone and consolidated audited financial results for Q4 and FY ended 31st March 2025 with an unmodified audit opinion. The Board recommended a dividend of 50%, i.e. Re. 0.50 per equity share (Re. 1 face value), for FY 2024-25, subject to shareholder approval. The Record Date for dividend eligibility has been fixed as 4th August 2025, and the 67th AGM is scheduled for 11th August 2025. The Board also reappointed Dr. Prerna Goradia as an Independent Director for another 5-year term, and appointed new Secretarial, Cost, and Internal Auditors.
Shareholders holding shares as of 4th August 2025 (record date) will be eligible for the Re. 0.50 per share dividend. The stock may see some interest around the ex-date and record date, though the dividend is modest given the Re. 1 face value. The auditor reappointments are routine governance matters with no material impact on shareholders.