Grauer & Weil India Ltd Schedules 68th AGM on Sep 17, 2026
Grauer & Weil (India) Limited has announced its 68th Annual General Meeting (AGM) will be held on September 17, 2026, at 2:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of dividend on equity shares, and the re-appointment of Mr. Yogesh Samat as a Director. Additionally, the AGM will consider the special business of re-appointing Mr. Rohitkumar More as a Whole-time Director for five years from April 1, 2027, with proposed remuneration details. The Notice of AGM and Annual Report for FY 2025-26 are available on the company's website.
Key Highlights
- AGM scheduled for September 17, 2026, via virtual mode.
- Agenda includes adopting FY26 financial statements and declaring dividend.
- Director re-appointment of Mr. Yogesh Samat to be considered.
- Special business: Re-appointment of Mr. Rohitkumar More as Whole-time Director.
- Proposed remuneration for Mr. More includes salary, commission, and perquisites.
Price Impact
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