This is a regulatory disclosure filed with BSE Limited, intimating the rescheduling of the company's Annual General Meeting (AGM), Book Closure period, and Record Date for dividend purposes.
The Board of Directors of Grauer & Weil (India) Ltd approved the rescheduling via a circular resolution dated 20th July 2026.
The key changes are as follows:
- The 68th Annual General Meeting (AGM) is now proposed to be held on Thursday, September 17, 2026, at 2:00 PM.
- The Register of Members and Share Transfer Books of the Company will remain closed for dividend purposes from September 11, 2026, to September 17, 2026 (both days inclusive).
- The Record Date for determining eligibility for the dividend is Thursday, September 10, 2026.
The letter is signed by Chintan K. Gandhi, Company Secretary, from the company's office in Mumbai, 400101.