| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 16 Jan 2026 |
| Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve This is to inform you that the fifth meeting of the Board of Directors of the Company for the financial year 2025-26 will be held on Friday February 6 2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2025. The Notice of the Board Meeting is also available on the website of the Company www.grindwellnorton.co.in and on the website of the stock exchanges www.bseindia.com and www.nseindia.com. Please find attached Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2025 (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 12 Dec 2025 | 12 Dec 2025 |
| Attached please find the outcome of the board meeting held today, December 12, 2025. The Board considered, approved and took on record the following: a) Investment in Jamnagar Renewables Two Private Limited for sourcing of green energy; and b) Resignation of Mr. Krishnaswamy Visweswaran as the Company Secretary, Compliance Officer and Nodal Officer of the Company. | ||
| Board Meeting | 30 Oct 2025 | 14 Oct 2025 |
| Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2025. The Notice of the Board Meeting is also available on the website of the Company, www.grindwellnorton.co.in. Please find attached Outcome of the Board Meeting held today i.e. October 30, 2025. (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 25 Jul 2025 | 10 Jul 2025 |
| Quarterly Results Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors for the financial year 2025-26 of the Company will be held on Friday, July 25, 2025, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement dated on 10.07.2025) Please find attached the Outcome of the Board Meeting held today i.e. July 25, 2025 (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 9 May 2025 | 28 Apr 2025 |
| Grindwell Norton Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 and, 2. recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025, for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Please find attached the outcome of the board meeting held today i.e. May 9, 2025 The Board of Directors have recommended a dividend of ?17/- per equity share (340%) of ?5/- each for the financial year ended March 31, 2025, subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company to be held on Friday, July 25, 2025. (As Per BSE Announcement Dated on :09.05.2025) | ||
The record date for determining eligible shareholders has been fixed as July 15, 2025.
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