AGM/EGM26 May 2026, 03:11 pm
Grauer & Weil to Hold 68th AGM on Sept 16, 2026
AI Summary
Grauer & Weil (India) Limited announced that its 68th Annual General Meeting will be held on Wednesday, September 16, 2026. The board approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹0.50 per equity share for FY 2025-26, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, for dividend purposes. The board also reappointed Mr. Rohitkumar More and Mr. Yogesh Samat as Whole-time Directors and appointed M/s V. J. Talati & Co. and M/s SCA & Associates as Cost and Internal Auditors, respectively, for FY 2026-27.
Key Highlights
- 68th AGM to be held on September 16, 2026.
- Dividend of ₹0.50 per share recommended for FY 2025-26.
- Rohitkumar More reappointed as Whole-time Director for five years.
- Yogesh Samat reappointed as Whole-time Director for two years.
- V. J. Talati & Co. and SCA & Associates appointed as auditors for FY 2026-27.
Price Impact
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