Key Details
AGM Information
The 34th Annual General Meeting of Gravita India Limited is scheduled to be held on Monday, 28th September, 2026, at 1:00 P.M. (IST) through Video Conferencing/Other Audio-Visual Means.
Document Distribution
In compliance with Regulation 36(1) of SEBI Listing Regulations:
- Electronic copies of the Notice convening the AGM along with Integrated Annual Report for FY 2025-26 are being sent via email to all Members whose email addresses are registered
- For shareholders without registered email addresses, the company is providing web links to access the documents:
- Web-link: https://www.gravitaindia.com/investors/financial-details
- Path: https://www.gravitaindia.com/ > Investors > Financial Details > Annual Reports > Annual Report 2025-26
The Notice of AGM is also available on:
- CDSL website: www.evotingindia.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Shareholder Registration Details
Shareholders are reminded to register/update their email addresses, communication addresses, bank details, or nomination details. For this purpose, they should contact:
RTA of the Company: KFin Technologies Ltd
Address: Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad, Rangareddy, Telangana, India-500 032
Shareholders holding shares in demat form should approach their respective Depository Participant.
Key AGM Dates
| Activity | Date | Time |
| Cut-off date for voting | 21.09.2026 | - |
| e-Voting Start Date | 25.09.2026 | 09:00 A.M. IST |
| e-Voting End Date | 27.09.2026 | 05:00 P.M. IST |
Contact Person
Nitin Gupta (Company Secretary, FCS-9984)