GRAND FOUNDRY LTD.

Grand Foundry Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will announce the date of the board meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

D & A Financial Services, acting as Manager to the Offer for Grand Foundry Limited, has published a pre-offer advertisement. The open offer price is set at ₹2.50 per equity share. The Committee of Independent Directors (IDC) has recommended this price, deeming it fair and reasonable as it is higher than both the valuation parameter price (₹2.28) and the negotiated price under the share purchase agreement (₹1.50). The Detailed Public Statement was issued on March 10, 2026, and the Letter of Offer was dispatched to shareholders by June 2, 2026. No statutory approvals are required for this offer.

Grand Foundry Limited has announced its 34th Annual General Meeting (AGM) scheduled for Tuesday, June 30, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing/Other Audio means. The company is distributing its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM to shareholders electronically. For members without registered email addresses, a letter with a QR code and weblink to access the report will be provided. The filing also details the company's corporate information, including the Board of Directors, Key Managerial Personnel, Registered Office, and various committees.

Grand Foundry Ltd announced that its 34th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 1:00 PM through Video Conferencing/Other Audio Visual Means. The company has also informed shareholders about the availability of its Annual Report for the Financial Year 2025-26, along with the Notice of the 34th AGM. These documents are being sent to shareholders electronically, and for those without registered email IDs, a letter with a QR code and a direct weblink to access the Annual Report is being provided. The filing also includes comprehensive corporate information, such as the Board of Directors, Key Managerial Personnel, Auditors, and various committees.

Grand Foundry Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Tuesday, June 30, 2026, at 1:00 PM. The meeting will be conducted via Video Conferencing/Other Audio means. The company is distributing its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM to its shareholders electronically. For shareholders who have not registered their email addresses, a letter with a QR code and a direct web link to access the Annual Report will be provided. The filing also details the company's corporate information, including the Board of Directors, Key Managerial Personnel, Registered Office, Registrar & Share Transfer Agent, Statutory Auditors, Secretarial Auditors, Committees, Corporate Office, Bankers, Internal Auditors, and website.

D & A Financial Services (P) Ltd, acting as the Manager to the Offer, has submitted the Recommendations of the Committee of Independent Directors (IDC) for Grand Foundry Limited's Open Offer to shareholders. The IDC, comprising Ms. Aishwarya Singhvi and Ms. Reena Sharma, unanimously found the offer price of INR 2.50 per equity share to be fair and reasonable, in compliance with SEBI (SAST) Regulations, 2011. The IDC members confirmed they do not hold equity in the target company and have not traded its securities in the relevant periods. Ms. Singhvi has a directorship in the acquirer, SAR Televenture Limited, but this was disclosed. The IDC reviewed all relevant offer documents and concluded the open offer is fair and reasonable.

Grand Foundry Limited announced key decisions from its Board Meeting held on June 4, 2026. The company approved the appointment of M/s Agarwal & Saxena as Statutory Auditors for a five-year term, succeeding M/s ANSK & Associates. M/s Goyal Mittal & Associates LLP were appointed as Internal Auditors. The 34th Annual General Meeting is scheduled for June 30, 2026, with June 23, 2026, set as the cut-off date for e-voting. These appointments are subject to shareholder approval at the upcoming AGM.

Grand Foundry Ltd announced key appointments following its Board Meeting on June 4, 2026. M/s Agarwal & Saxena have been appointed as Statutory Auditors for a five-year term, succeeding M/s ANSK & Associates. M/s Goyal Mittal & Associates LLP will serve as the Internal Auditor. The company also scheduled its 34th Annual General Meeting for June 30, 2026, with June 23, 2026, set as the e-voting cut-off date.

D & A Financial Services, the manager to the open offer for Grand Foundry Ltd, has submitted a corrigendum to the detailed public statement to the BSE. The corrigendum addresses equity shareholders of Grand Foundry and complies with SEBI (SAST) Regulations, 2011. Newspaper cuttings of the corrigendum were published in Financial Express (English), Jansatta (Hindi), and Mumbai Lakshadweep (Marathi).

Grand Foundry Ltd announced the completion of the open offer by Rakesh Kumar Bansal and Gaurav Goyal on January 5, 2026. Consequently, Madhu Garg has ceased to be classified as a promoter and is now under the 'Public' category, as per Regulation 31A(10) of SEBI LODR. Madhu Garg transferred her shareholding through off-market transactions, with Rakesh Kumar Bansal and Gaurav Goyal as acquirers. The outgoing promoters no longer exercise control over the company, and all special rights have been terminated.