StockWatch
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Paper & Paper Products
AGM/EGM7 Aug 2026, 03:40 pm

Gratex Industries Ltd to hold 42nd AGM on Sep 10, 2026 via VC/OAVM

AI Summary

Gratex Industries Ltd has announced that its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26 will be conducted on Thursday, September 10, 2026, commencing at 1:00 PM. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also specified the book closure dates for the AGM, which will be from Friday, September 4, 2026, to Thursday, September 10, 2026, inclusive. Furthermore, the e-voting period will be open from Monday, September 7, 2026, at 9:00 AM until Wednesday, September 9, 2026, at 5:00 PM, with September 3, 2026, set as the e-voting cut-off date.

Key Highlights

  • 42nd AGM scheduled for September 10, 2026.
  • Meeting will be conducted via Video Conferencing (VC) or OAVM.
  • Book closure dates are September 4-10, 2026.
  • E-voting period runs from September 7-9, 2026.