Please refer to the attached advertisements in newpapers.
Awaiting price reaction for this filing.
Grand Foundry Limited has submitted copies of newspaper advertisements published regarding the Notice of its 01/2025-26 Extra Ordinary General Meeting. The EGM is scheduled for Tuesday, 10th February 2026 at 1:00 P.M. IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in Financial Express (English) and Aapla Mahanagar (Marathi) newspapers on 18th January 2026. The Notice was electronically dispatched to members on 17th January 2026. Remote e-voting facility will be provided by Purva Share Registry from 7th February (9:00 AM) to 9th February (5:00 PM), with a cut-off date of 3rd February 2026 for determining voter eligibility.
This is a routine regulatory compliance filing under SEBI Listing Regulations, and not a material corporate action. Shareholders should take note of the EGM date (10th February 2026) and e-voting window if they wish to participate in the meeting or vote on the special businesses to be transacted. No immediate impact on stock price is expected.