| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 7 Aug 2026 |
| AGM 10/09/2026 Convening of 42nd Annual General Meeting (AGM) 42nd Annual General Meeting of the Company for the Financial Year 2025-26 will be held on Thursday, 10th September 2026 at 1.00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Notice of 42nd Annual General Meeting of Gratex Industries Limited. (As per BSE announcement dated on : 11.08.2026) Proceedings of the 42nd Annual General Meeting of Gratex Industries Limited held on 10th September 2026 at 01:00 PM through VC Please find attached herewith Voting Result along with Scrutinizer Report for the 42nd Annual General Meeting of Gratex Industries Limited held on 10th September 2026 at 01:00 PM. (As per BSE Announcement dated on: 10.09.2026) | ||
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