Grandma Trading & Agencies Ltd: 45th AGM on Sep 30, 2026

Grandma Trading & Agencies Ltd has announced its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year 2025-26, the re-appointment of Mr. Avdhesh Chaurasiya as a Director, and his appointment as Whole-Time Director (WTD) and Chief Financial Officer (CFO) for a period of five years with a remuneration of up to ₹6,00,000 per annum. The notice also confirms that the AGM notice forms part of the Annual Report for FY 2025-26.