Newspaper publication for Intimation of AGM and evoting Procedures.
GRAUWEIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Grauer & Weil (India) has submitted to BSE the newspaper advertisements (published on 24 July 2025 in Free Press Journal and Navshakti) giving notice of its 67th Annual General Meeting. The AGM is scheduled for Wednesday, 13 August 2025, to be held via video conferencing / OAVM. E-voting through CDSL will commence on 10 August 2025 at 10:00 AM and end on 12 August 2025 at 5:00 PM. The register of members and share transfer books will remain closed from 7 August 2025 to 13 August 2025 for the AGM and payment of dividend (subject to member approval) for FY 2024-25. G S & Associates, Practicing Company Secretaries, has been appointed as scrutiniser for the e-voting process.
Routine procedural filing under SEBI (LODR) Regulations, only confirming AGM logistics, voting window and book closure dates. No direct impact on share price; shareholders should note the book closure and e-voting cutoff dates to be eligible for the FY25 dividend.