Outcome of the Board Meeting held on 13/08/2025
Awaiting price reaction for this filing.
Grand Foundry Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Thursday, 18th September 2025, as decided by the Board at its meeting on 13th August 2025. The Register of Members and Share Transfer Books will remain closed from Friday, 12th September 2025 to Thursday, 18th September 2025 (both days inclusive) for AGM purposes. During this period, the company will not process any share transfers or register new shareholders. Shareholders whose names appear in the company's records before the book closure date will be eligible to attend and vote at the AGM.
This is a routine procedural filing. Investors should note the book closure window if they plan to buy or sell shares, as transactions during this period will not reflect in shareholder records before the AGM. No material financial impact is expected from this announcement.