Grauer & Weil FY26 Results, Recommends 50% Dividend

The Board considered, adopted, and approved the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2026.
The Board recommended a final dividend of 50%, which is Re. 0.50 per equity share of face value Re. 1/- each, for the Financial Year 2025-26.

Board Meeting Date: May 26, 2026 (commenced at 12:15 PM, concluded at 1:30 PM).
Proposed AGM Date: Wednesday, September 16, 2026 (68th Annual General Meeting).
Record Date for Dividend: The Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026 (both days inclusive).
Dividend payment is subject to shareholder approval at the ensuing AGM.

Auditors: M/s M M Nissim & Co. LLP, Chartered Accountants (Firm Registration No. 107122W) issued audit reports with an unmodified opinion on the financial results. A declaration from the CFO regarding this was provided.
New Appointments:
Cost Auditor: M/s V. J. Talati & Co., Cost & Management Accountants, appointed for FY 2026-27 (term: April 1, 2026, to March 31, 2027).
Internal Auditor: M/s SCA & Associates, Chartered Accountant, appointed for FY 2026-27 (term: April 1, 2026, to March 31, 2027).

Mr. Rohitkumar More (DIN: 00139797): Reappointed as a Whole-time Director for a five-year term, effective from April 1, 2027, to March 31, 2032. He is 53 years old, holds a B.E. in Mechanical engineering, and currently holds 130,700 equity shares in the company. He looks after the Engineering Division and the subsidiary Kamtress Automation Systems Pvt. Ltd.
Mr. Yogesh Samat (DIN: 00717877): Reappointed as a Whole-time Director for a two-year term, effective from July 1, 2026, to June 30, 2028. He is 62 years old, holds an MBA and CFA, and currently holds 13,300 equity shares in the company.

Both reappointments are subject to shareholder approval at the ensuing AGM.

The financial results will be published in newspapers as required by listing regulations.