Grauer & Weil Board Meeting for Q2 FY27 Results

Key Details

• Regulatory Reference: Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Details

• Meeting Date: Monday, November 02, 2026
• Primary Agenda: To consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026.
• The agenda includes "amongst other matters," indicating additional items may be discussed.

Trading Window Closure

• The Trading Window for all designated persons was previously closed effective October 1, 2026, as informed via letter dated September 26, 2026.
• The Trading Window closure will end 48 hours after the financial results for the quarter ended September 30, 2026 become generally available information.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is to consider and take on record the financial results, but no actual financial figures are provided in this notice.