Newspaper publication w.r.t. AGM for the FY 2024-25 to be held on September 18, 2025.
Awaiting price reaction for this filing.
Grand Foundry Limited has informed BSE and NSE that it published a notice in 'The Free Press Journal' and 'Navshakti' newspapers on August 23, 2025, informing equity shareholders about its 33rd Annual General Meeting. The AGM is scheduled for Thursday, September 18, 2025, at 12:30 PM (IST) and will be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013 and SEBI Listing Regulations. The e-voting facility will be provided by NSDL. Shareholders whose email IDs are registered with the company/depository will receive the Annual Report for FY 2024-25 and AGM notice via email. Shareholders in physical form can update their email with the company or its RTA (Purva Sharegistry), while demat holders should update with their depository participant by August 24, 2025.
This is a routine procedural filing required by SEBI listing regulations. No material impact on shareholders or stock price is expected — it simply confirms the AGM date, time, and the process for shareholders to participate and vote electronically.