AGM/EGM20 Jul 2026, 05:00 pm
Grand Foundry Ltd Announces EGM for Director Appointment
AI Summary
Grand Foundry Ltd has announced an Extraordinary General Meeting (EGM) scheduled for August 13, 2026, at 12:00 PM IST, to be held via Video Conferencing. The primary agenda is to consider and approve the appointment of Mr. Arun Goel as a Non-Executive Independent Director for a term of five years, commencing July 9, 2026. The meeting will also facilitate e-voting for members. The EGM notice, along with explanatory statements and e-voting instructions, is available on the company's website and stock exchange portals.
Key Highlights
- EGM scheduled for August 13, 2026, via Video Conferencing.
- Agenda includes appointment of Mr. Arun Goel as Non-Executive Independent Director.
- Appointment is for a five-year term starting July 9, 2026.
- E-voting facility available for shareholders.
- Notice and related documents are available online.
Price Impact
More from GRANDFONRY