AGM/EGM30 Jun 2026, 08:11 pm
Grindwell Norton 76th AGM Notice on July 24, 2026
AI Summary
Grindwell Norton Ltd. announced its 76th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 3:00 p.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY2025-26, declaring a dividend on Equity Shares, and re-appointing Mr. Sreedhar Natarajan as a Director. Additionally, shareholders will consider ratifying the remuneration of ₹3,25,000 plus taxes for M/s. Rao, Murthy & Associates as the Cost Auditor for FY2026-27. The AGM notice and Annual Report for FY2025-26 are being sent electronically to registered shareholders and are available on the company's website.
Key Highlights
- 76th AGM scheduled for July 24, 2026, at 3:00 p.m. IST via VC/OAVM.
- Agenda includes adopting FY2025-26 financial statements and dividend declaration.
- Shareholders to re-appoint Mr. Sreedhar Natarajan as a Director.
- Remuneration of ₹3,25,000 for Cost Auditor M/s. Rao, Murthy & Associates for FY2026-27 to be ratified.
- AGM notice and Annual Report for FY2025-26 are available on the company's website.
Price Impact
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