Gratex Industries Limited has submitted intimation of its 42nd Annual General Meeting (AGM) to BSE Limited pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.
The key details of the AGM are as follows:
- Date of 42nd Annual General Meeting: Thursday, 10th September, 2026 at 01:00 P.M.
- Meeting Format: Conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- Book Closure Date: Friday, 04th September, 2026 to Thursday, 10th September, 2026 (both days inclusive) for the purpose of the 42nd AGM
- E-Voting Cut-off Date: Thursday, 03rd September, 2026
- E-Voting Period: Starts at 09:00 am on Monday, 07th September 2026 and ends at 05:00 pm on Wednesday, 09th September, 2026
The communication was signed by Karan Baldevkrishan Sharma, Managing Director (DIN: 00117188) on behalf of Gratex Industries Limited on August 7, 2025.