Newspaper Publication
Awaiting price reaction for this filing.
Grand Foundry Limited has filed copies of newspaper notices regarding its 33rd Annual General Meeting (AGM) as required under SEBI LODR regulations. The 33rd AGM will be held on Thursday, September 18, 2025 at 12:30 PM through Video Conferencing (VC/OAVM), with NSDL providing the e-voting platform. The Register of Members and Share Transfer books will remain closed from September 12, 2025 to September 18, 2025 (both days inclusive) for AGM purposes. The Annual Report for FY 2024-25 and AGM Notice were dispatched via email on August 25, 2025. Remote e-voting will commence on September 15, 2025 (9:00 AM) and end on September 17, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 12, 2025.
This is a routine regulatory filing with no material impact on the stock. Shareholders should note the September 12, 2025 record date for voting eligibility and the September 12-18 book closure period, during which no share transfers will be processed.