AGM/EGM11 Aug 2026, 03:37 pm
Gratex Industries Ltd to hold 42nd AGM on Sep 10, 2026
AI Summary
Gratex Industries Ltd has announced that its 42nd Annual General Meeting (AGM) will be conducted on Thursday, September 10, 2026, at 01:00 p.m. IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited financial statements, reports of the Board and Auditors, re-appointment of a director, and consideration of material related party transactions with Marshalls Enterprises India Private Limited.
Key Highlights
- 42nd AGM scheduled for September 10, 2026, via virtual mode.
- Annual Report for FY 2025-26 and AGM notice have been filed.
- Agenda includes financial statements adoption and director re-appointment.
- Material related party transactions with Marshalls Enterprises to be discussed.
Price Impact
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