Notice of 67th Annual General Meeting of the Company schedule to be held on Wednesday, August 13, 2025
GRAUWEIL · price
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Grauer & Weil (India) Limited has notified BSE about its 67th Annual General Meeting scheduled for Wednesday, August 13, 2025 at 3:30 PM (IST), to be held via Video Conferencing. Ordinary business includes adoption of audited financial statements for FY ending March 31, 2025, declaration of a 50% dividend (₹0.50 per share on face value of ₹1), and re-appointment of Mr. Rohitkumar More as Director (retiring by rotation). Special business includes the re-appointment of Dr. Prerna Goradia as Independent Director for a second 5-year term (July 29, 2025 to July 28, 2030), appointment of GMJ & Associates as Secretarial Auditor for FY 2025-26 to 2029-30, and ratification of Cost Auditor (V.J. Talati & Co.) remuneration of up to ₹2.50 Lakhs p.a. for FY 2025-26. The Record Date for dividend eligibility is August 6, 2025, with remote e-voting window from August 10-12, 2025.
For shareholders: a consistent 50% dividend matches last year's payout, signaling steady returns. Re-appointment of a sitting Independent Director and routine auditor appointments are procedural and unlikely to materially move the stock. The record date of August 6, 2025 sets the cut-off for dividend eligibility.