Newspaper Publication for Intimation of Annual General Meeting.
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) Limited has published a notice in Free Press Journal and Navshakti newspapers on July 17, 2025, informing shareholders about its 67th Annual General Meeting. The AGM is scheduled for Wednesday, August 13, 2025, at 3:30 PM and will be held entirely through Video Conferencing (VC) via CDSL, with no physical attendance. The Annual Report for FY ended March 31, 2025 along with the AGM Notice will be sent electronically to shareholders whose email IDs are registered. Shareholders will also be able to vote electronically (e-voting) before and during the AGM through CDSL's platform. The notice also mentions that any dividend declared at the AGM will be subject to TDS deduction, and shareholders are advised to update their PAN and bank details with the registrar (MUFG Intime India Pvt. Ltd.) or depository participants.
This is a routine regulatory compliance filing under SEBI LODR rules and does not carry any material business or price-moving news. Shareholders should note the August 13 AGM date, ensure their email and bank details are updated to receive the annual report and any dividend, and watch for the company's FY25 results and dividend declaration which typically come with the AGM.