Please find enclosed the copies of the newspaper advertisement pertaining to the EGM to be held on Tuesday,10th February,2026.
Awaiting price reaction for this filing.
Grand Foundry Limited has submitted copies of newspaper advertisements published regarding its upcoming Extra Ordinary General Meeting (EGM). The EGM (01/2025-26) is scheduled for Tuesday, 10th February 2026 at 1:00 PM (IST) and will be held via Video Conferencing (VC) or Other Audio Visual Means, with no physical attendance by members. The advertisements were published on 17th January 2026 in Financial Express (English) and Aapla Mahanagar (Marathi). The remote e-voting window will run from 7th February to 9th February 2026, with the cut-off date set as 3rd February 2026. The company has engaged Purva Share Registry Private Limited as its Registrar and Share Transfer Agent for the e-voting facility. Members can access the EGM notice on the company website (www.gfsteel.co.in) and on the BSE and NSE websites.
This is a routine regulatory compliance filing with no direct impact on shareholders or stock price. Shareholders should watch for the EGM notice and agenda items, which will be sent electronically, to understand what matters will be voted on at the 10th February 2026 meeting.