AGM/EGM11 Aug 2026, 03:28 pm
Gratex Industries to hold 42nd AGM on Sep 10, 2026
AI Summary
Gratex Industries Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 1:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and considering a material related party transaction with Marshalls Enterprises India Private Limited for the financial years 2027-28, 2028-29, and 2029-30. The notice, along with an explanatory statement, is available on the company's website.
Key Highlights
- AGM scheduled for September 10, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and related party transaction to be discussed.
- Material related party transaction with Marshalls Enterprises India Private Limited proposed.
Price Impact
More from GRATEXI