Gratex Industries Ltd Announces AGM Date and Book Closure

Gratex Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 4, 2026, to September 10, 2026, inclusive. This closure is for the purpose of the company's 42nd Annual General Meeting (AGM), which is scheduled to be held on Thursday, September 10, 2026, at 01:00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The e-voting cut-off date is September 3, 2026, with the e-voting period running from September 7 to September 9, 2026. This announcement is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.