Proceedings of the 33rd Annual General Meeting of Grand Foundry Limited
Awaiting price reaction for this filing.
Grand Foundry Ltd held its 33rd AGM on Thursday, September 18, 2025 at 12:30 PM via video conferencing, chaired by Chairperson Shivani Jain. A total of 36 shareholders attended (1 from promoter group and 35 from public). Four ordinary resolutions were placed before members: adoption of FY25 financial statements with Board and Auditor reports, reappointment of director Shivani Jain (DIN: 10187386) who retires by rotation, appointment of M/s L. Gupta & Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30), and regularization of Mr. Ashish Kumar (DIN: 08052525) as Non-Executive Independent Director. Remote e-voting was conducted between September 15 and 17, 2025 via NSDL, with Mr. Nitin Nagar acting as scrutiniser. The audit report carried no qualifications, and the meeting concluded at 12:56 PM. Voting results and scrutiniser's report will be shared with stock exchanges shortly.
This is a routine disclosure of AGM proceedings; the actual outcome of the four resolutions (via e-voting results) is awaited and will determine any governance changes. The proposed five-year appointment of a new secretarial auditor and regularization of a new independent director suggest routine board refreshment with no immediate material impact on shareholders.