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Paper & Paper Products
Board Meeting7 Aug 2026, 03:15 pm

Gratex Industries Ltd Board Approves Unaudited Financial Results

AI Summary

Gratex Industries Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also approved the Board's Report and the Annual Report for the financial year ended March 31, 2026. Furthermore, the 42nd Annual General Meeting (AGM) will be convened on September 10, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 4 to September 10, 2026, for the AGM.

Key Highlights

  • Board approved Unaudited Standalone Financial Results for Q1 FY27.
  • Annual Report for FY26 and Board's Report approved.
  • 42nd AGM scheduled for September 10, 2026, via VC/OAVM.
  • Trading window closed until August 9, 2026.
  • Register of Members closed Sep 4-10 for AGM.