Books of the Company shall remain close from 5th August, 2025 to 11th August, 2025
GRAUWEIL · price
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Grauer & Weil (India) Ltd has informed that the Register of Members and Share Transfer Books will remain closed from 5th August, 2025 to 11th August, 2025 (both days inclusive) for the purpose of dividend payment. The Board has recommended a dividend of Re. 0.50 per equity share (50%) on shares of Re. 1 each for FY2024-25, subject to shareholder approval at the 67th AGM proposed on 11th August, 2025. The Board also approved Standalone and Consolidated Audited Financial Results for Q4 and FY ended 31st March 2025, with the auditor (M/s M M Nissim & Co. LLP) issuing an unmodified (clean) opinion. Additionally, Dr. Prerna Goradia was reappointed as Independent Director for 5 years, and new Secretarial, Cost, and Internal Auditors were appointed.
The book closure window means existing shareholders as on the record date will be eligible for the Re. 0.50 per share dividend; no share transfers will be processed during this period. A clean audit opinion and stable dividend payout suggest steady financial health, though no detailed revenue or profit numbers are disclosed in this filing.