GRAND FOUNDRY LTD.

Grand Foundry Ltd has announced an Extraordinary General Meeting (EGM) scheduled for August 13, 2026, at 12:00 PM IST, to be held via Video Conferencing. The primary agenda is to consider and approve the appointment of Mr. Arun Goel as a Non-Executive Independent Director for a term of five years, commencing July 9, 2026. The meeting will also facilitate e-voting for members. The EGM notice, along with explanatory statements and e-voting instructions, is available on the company's website and stock exchange portals.

Grand Foundry Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The company also proposed a significant change in its name from "Grand Foundry Limited" to "Tikona Communication Limited", subject to regulatory and shareholder approvals. An Extra-Ordinary General Meeting (EGM) has been scheduled for August 13, 2026, to seek member approval for the name change and related alterations to the Memorandum and Articles of Association. A cut-off date of August 6, 2026, has been fixed for remote e-voting eligibility.

Grand Foundry Ltd has announced that its Board of Directors will convene on July 20, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. In compliance with SEBI regulations, the company will make the board meeting intimation available on its website. Furthermore, the trading window for the company's securities has been closed from July 1, 2026, and will remain shut until 48 hours after the declaration of the financial results.

Grand Foundry Limited announced significant changes in its Board of Directors and Key Managerial Personnel following the acquisition of control by SAR Televenture Limited, completed via an Open Offer. The Board approved the appointment of Mr. Deepak Chaudhary as Managing Director and Mr. Vikas Tandon as Whole-time Director, both for five-year terms. Additionally, Mr. Paramjit Singh was appointed as Non-Executive Non-Independent Director, and Mr. Arun Goel as Independent Director. Mr. Kamal Garg has been appointed as the new Chief Financial Officer. These changes are effective July 9, 2026, subject to necessary statutory and shareholder approvals.

Grand Foundry Limited announced a significant change in its management following the acquisition of control by SAR Televenture Limited. The Board of Directors has been reconstituted, with several key appointments effective July 9, 2026. Mr. Deepak Chaudhary has been appointed as Managing Director, and Mr. Vikas Tandon as Whole-time Director. Additionally, Mr. Paramjit Singh joins as Non-Executive Non-Independent Director, and Mr. Arun Goel as Independent Director. Mr. Kamal Garg has been appointed as the new Chief Financial Officer. These changes are subject to necessary statutory and shareholder approvals.

Grand Foundry Limited announced that its Board of Directors has approved a reconstitution of the Board and Key Managerial Personnel, effective July 9, 2026. This follows the acquisition of control and management by SAR Televenture Limited after the successful completion of its Open Offer. Key appointments include Mr. Deepak Chaudhary as Managing Director, Mr. Vikas Tandon as Whole-time Director, Mr. Paramjit Singh as Non-Executive Non-Independent Director, Mr. Arun Goel as Independent Director, and Mr. Kamal Garg as Chief Financial Officer. These appointments are subject to necessary shareholder and statutory approvals.

Grand Foundry Ltd. announced the appointment of M/s Agarwal & Saxena, Chartered Accountants (Firm Registration No. 002405C), as its Statutory Auditors. This appointment was approved by the company's members at the 34th Annual General Meeting (AGM) held on June 30, 2026. The firm will serve for a term of five consecutive years, commencing from the conclusion of the 34th AGM and continuing until the conclusion of the 39th AGM. This appointment follows the completion of the tenure of the existing Statutory Auditors, M/s ANSK & Associates. M/s Agarwal & Saxena, established in 1984, has over 40 years of experience in audit, assurance, taxation, advisory, and risk management services, with 11 partners and a team of over 75 professionals.

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.