| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 Sep 2025 | 13 Aug 2025 |
| Approved that the 33rd Annual General Meeting (hereinafter referred to as AGM) of the members of Grand Foundry Limited will be held on Thursday, 18th September, 2025 through Video Conferencing/ Other Audio Visual Means. Thenotice of AGM and Annual Report will be sent in due course.The Company has Approved the Cut- off date for remote e-voting and voting during AGM for the purpose of AGM of the company and the persons whose names are recorded in the Register of members or in the Register of Beneficial Owners maintained by the depositories as on Cut- off date shall be entitled to vote in respect of the shares held by availing the facility of remote e-voting or voting during the AGM The Appointment of Mr. Nitin Nagar, Practicing Company secretary (Proprietor of M/s Nitin Nagar & Co.) as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting Grand Foundry Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025 (As Per NSE Announcement Dated On : 18.09.2025) voting results (As per BSE Announcement dated on: 18.09.2025) | ||
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