Grandma Trading & Agencies Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure specifically addresses compliance with Regulation 36(1)(b) of SEBI LODR Regulations.
Key Details
- The 45th Annual General Meeting is scheduled for Wednesday, September 30, 2026 at 12:30 p.m. IST
- The meeting will be conducted through Video Conferencing facility/Other Audio Visual Means
- The notice of AGM and Annual Report for FY 2025-26 is available at web-link: https://grandmatrading.co.in/annual-report/
- This action is in compliance with circulars issued by Ministry of Corporate Affairs and SEBI
Shareholder Communication Details
The company has provided contact information for shareholder queries:
- Registrar and Share Transfer Agent: Purva Sharegistry (India) Private Limited
Shareholders are requested to update their email addresses either through their depository participants for electronic holdings or by sending communication to the company/RTA to facilitate continued receipt of important information and documents.