Notice of Shareholders Meeting to be held on 18/09/2025
Awaiting price reaction for this filing.
Grand Foundry Limited (BSE: 513343, NSE: GFSTEELS) has scheduled its 33rd Annual General Meeting on Thursday, September 18, 2025 at 12:30 PM, to be held via video conferencing (VC/OAVM). Four items are on the agenda: (1) adoption of audited financial statements for the financial year ended March 31, 2025, (2) re-appointment of Mrs. Shivani Jain (DIN: 10187386) as Executive Director, who retires by rotation, (3) appointment of M/s L. Gupta & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, and (4) regularization of Mr. Ashish Kumar (DIN: 08052525) as Executive Director and CEO, who was appointed on June 20, 2025 for a 5-year term as CEO. Remote e-voting will be open from September 15, 2025 (9:00 AM) to September 17, 2025 (5:30 PM) through NSDL, with a cut-off date of September 12, 2025. Mr. Kumar holds 8 other directorships and holds no shares in the company.
Routine AGM business with no major financial action for shareholders. Investors should review the new CEO appointment and secretarial auditor selection, and exercise their voting rights through the NSDL e-voting platform during the September 15–17 window.