Grindwell Norton Limited held its 76th Annual General Meeting on July 24, 2026, at 3:00 p.m. IST through Video Conferencing (OAVM). The meeting transacted business outlined in the Notice dated May 8, 2026.

The company submitted voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Report of Scrutinizer dated July 24, 2026, pursuant to Section 108 of the Companies Act, 2013.

Meeting Attendance and Voting Details

  • Record date: July 17, 2026
  • Total number of shareholders on record date: 45,754
  • Shareholders present through video conferencing: 9 Promoters/Promoter group and 56 Public shareholders
  • Number of resolutions passed: 4

Remote E-Voting Process

The remote e-voting period commenced on Tuesday, July 21, 2026, at 9:00 A.M. (IST) and ended on Thursday, July 23, 2026, at 5:00 P.M. (IST) through the NSDL e-voting platform. Shareholders as of July 17, 2026, were entitled to vote on the resolutions.

Mitesh Dhabliwala of Parikh & Associates, Practising Company Secretaries (FCS: 8331, CP No.: 9511), was appointed as the Scrutinizer to conduct the remote e-voting process and scrutinize the e-voting at the AGM.

Resolution Voting Results

Resolution 1: Ordinary Resolution

To receive, consider and adopt:

a. The Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and

b. The Audited Consolidated Financial Statements for the financial year ended March 31, 2026, together with the Report of the Auditors thereon.

  • Voted in favor: 318 members casting 9,30,63,986 valid votes (99.9991%)
  • Voted against: 6 members casting 812 valid votes (0.0009%)
  • Invalid votes: NIL members casting NIL votes

Resolution 2: Ordinary Resolution

To declare a dividend on Equity Shares for the financial year ended March 31, 2026.

  • Voted in favor: 319 members casting 9,31,10,788 valid votes (99.9991%)
  • Voted against: 6 members casting 812 valid votes (0.0009%)
  • Invalid votes: NIL members casting NIL votes

Resolution 3: Ordinary Resolution

To appoint a Director in place of Mr. Sreedhar Natarajan (Director Identification No. 08320482), who retires by rotation and being eligible, offers himself for re-appointment.

  • Voted in favor: 302 members casting 9,29,45,048 valid votes (99.8211%)
  • Voted against: 23 members casting 1,66,552 valid votes (0.1789%)
  • Invalid votes: NIL members casting NIL votes

Resolution 4: Ordinary Resolution

Ratification of Remuneration of the Cost Auditor of the Company.

  • Voted in favor: 317 members casting 9,31,10,385 valid votes (99.9987%)
  • Voted against: 8 members casting 1,215 valid votes (0.0013%)
  • Invalid votes: NIL members casting NIL votes

All resolutions were passed by the Members by requisite majority. The scrutinizer's report confirms the voting process was conducted in compliance with the Companies Act, 2013, and relevant rules.