Grindwell Norton Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
GRINDWELL · price
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Grindwell Norton has called its 75th AGM on Friday, July 25, 2025 at 3:00 p.m. via video conferencing. The Board has recommended a dividend of ₹17 per equity share for FY 2024-25, with July 15, 2025 set as the record date and payments starting July 29, 2025. Shareholders will also vote on re-appointing Mr. Aakil Mahajan (who retires by rotation) and confirming Ms. Stephanie Billet as a Non-Executive Director (appointed on May 10, 2025). Additionally, M/s. Parikh & Associates is proposed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at ₹1,00,000 per year, and the cost auditor M/s. Rao, Murthy & Associates will receive ₹3,25,000 plus taxes for FY 2025-26. Remote e-voting runs from July 22 to July 24, 2025, with the cut-off date set at July 18, 2025.
Shareholders on the books as of July 15, 2025 will receive the ₹17 dividend from July 29, 2025. The meeting outcome is mostly procedural, with no major strategic surprises, so the stock is unlikely to see sharp moves on the AGM itself.