Key Details
- The 79th Annual General Meeting (AGM) of Grasim Industries Limited will be held on Friday, 21st August 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means.
- The Integrated Annual Report for Financial Year 2025-26 and Notice of the 79th AGM are being sent exclusively through electronic mode to shareholders with registered email addresses.
- For shareholders without registered email addresses, individual letters are being sent with web-links to access the documents, in compliance with Regulation 36(1)(b) of SEBI LODR.
Document Access Information
The Notice and Integrated Annual Report are available at:
- Company website: https://www.grasim.com/investors/results-reports-and-presentations
- Direct links:
- Integrated Annual Report FY 2025-26: https://www.grasim.com/Upload/PDF/grasim-integrated-annual-report-2025-26.pdf
- Notice of 79th AGM: https://www.grasim.com/Upload/PDF/notice-79th-annual-general-meeting.pdf
- Documents are also available on stock exchange websites (BSE: www.bseindia.com, NSE: www.nseindia.com)
Dividend Information
- A final dividend of ₹10 per share is proposed for the financial year ended 31st March 2026.
- Partly paid-up shares (₹1 and/or ₹0.50 per share) will be eligible for dividend in proportion to their paid-up value.
- Record date: Friday, 7th August 2026
- Book closure dates: Saturday, 8th August 2026 to Friday, 21st August 2026
- Last date for submission of tax exemption forms: Friday, 31st July 2026
- Email for tax exemption forms: einward.ris@kfintech.com
- Payment date: Within 7 working days from the date of the AGM
Shareholder Requirements
Shareholders are requested to update KYC details including name, PAN, postal address, bank details, signature, email ID, telephone/mobile numbers, and choice of nominations with:
- Depository Participants (if shares held in electronic form)
- Company/Registrar and Transfer Agent through service request (if shares held in physical form)
E-Voting Details
- Cut-off date to determine entitlement for e-voting: Friday, 14th August 2026
- E-voting start date and time: Monday, 17th August 2026 (9:00 a.m. IST)
- E-voting end date and time: Thursday, 20th August 2026 (5:00 p.m. IST)
Correspondence Information
All queries to be addressed to the Company's Registrar and Transfer Agent:
- Kfin Technologies Limited (Unit: Grasim Industries Limited)
- Address: Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032
- Toll Free: 1800 309 4001
- Service requests can be raised through www.kfintech.com