GRANDMA TRADING & AGENCIES LTD.

Grandma Trading & Agencies Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company reminded stakeholders about the ongoing closure of the trading window for designated persons, which began at the end of the quarter and will remain closed for 48 hours after the declaration of financial results, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Grandma Trading & Agencies Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for insiders, designated persons, and their immediate relatives from October 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended September 30, 2026. The specific date for the Board Meeting to consider these financial results will be communicated separately. All relevant parties are advised against trading company securities during this period.

Grandma Trading & Agencies Ltd has issued a letter to shareholders providing a web-link to its Annual Report for the financial year ended March 31, 2026. This is in compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, for shareholders whose email addresses are not registered. The Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. The report and AGM notice are also available on the company's website. Shareholders can contact Purva Sharegistry (India) Private Limited for queries.

Grandma Trading & Agencies Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 12:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company is also submitting its Annual Report for the financial year 2025-26, which is available electronically to registered shareholders and on the company's website. Key agenda items include the adoption of audited standalone financial statements for FY26, re-appointment of Mr. Avdhesh Chaurasiya as Director, and his appointment as Whole Time Director & CFO.

Grandma Trading & Agencies Ltd has announced its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the fiscal year 2025-26, the re-appointment of Mr. Avdhesh Chaurasiya as a Director, and his appointment as Whole-Time Director (WTD) and Chief Financial Officer (CFO) for a period of five years with a remuneration of up to ₹6,00,000 per annum. The notice also confirms that the AGM notice forms part of the Annual Report for FY 2025-26.

Grandma Trading & Agencies Ltd has issued a revised outcome of its Board Meeting held on August 13, 2026. The company clarified a delay in intimating the appointment of Mr. Avdhesh Chaurasiya as Whole-Time Director and CFO. The effective date was initially misstated as August 1, 2026, and has now been corrected to August 13, 2026. The appointment is for a period of 5 years, subject to shareholder approval. The company attributed the delay in submission to an inadvertent procedural error and has strengthened internal compliance processes to ensure timely disclosures in the future.

Grandma Trading & Agencies Ltd has issued a clarification regarding the effective date of Mr. Avdhesh Chaurasiya's appointment as Whole-Time Director and CFO. The company stated that the effective date should be read as August 13, 2026, not August 1, 2026, as inadvertently mentioned previously. This clarification addresses a delay in intimating the correct details to the exchange. The company has also reinforced its internal compliance processes to prevent future procedural errors.

Grandma Trading & Agencies Ltd announced the re-designation of Mr. Avdhesh Chourasiya as Whole Time Director (WTD) and Chief Financial Officer (CFO). This change is effective from August 1, 2026, for a period of five years, concluding on July 31, 2031, subject to shareholder approval. Mr. Chourasiya, who holds DIN 10277816, is a graduate of Mumbai University with over 8 years of experience in Indirect Taxes and Accounting. He is not related to any existing directors and is authorized to determine the materiality of information for disclosures. The company also approved the Un-Audited Financial Results for the quarter ended June 30, 2026.

Grandma Trading & Agencies Ltd announced the appointment of Mr. Avdhesh Chaurasiya as Whole-Time Director (WTD) and Chief Financial Officer (CFO) for a period of five years, effective August 1, 2026, subject to shareholder approval. The Board of Directors, in its meeting on August 13, 2026, also approved the un-audited financial results for the quarter ended June 30, 2026. Mr. Chaurasiya, with over 8 years of experience in indirect taxes and accounting, is not related to any existing directors. The company also updated its list of authorized personnel for disclosures under Regulation 30(5).

Grandma Trading & Agencies Ltd announced the appointment of Mr. Avdhesh Chaurasiya as Whole-Time Director and CFO, effective August 1, 2026, for a five-year term, subject to shareholder approval. The Board also approved the un-audited financial results for the quarter ended June 30, 2026. Mr. Chaurasiya, with over 8 years of experience in Indirect Taxes and Accounting, is not related to any existing directors and is not debarred from holding directorships. The company also updated its list of authorized personnel for disclosures under Regulation 30(5).