GRATEX INDUSTRIES LTD.

Gratex Industries Ltd has announced that its Board of Directors will convene on November 5, 2026, to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026 (Q2) on a standalone basis. Concurrently, the company has closed its trading window for designated personnel from October 1, 2026, until 48 hours after the board meeting's outcome, reopening on November 8, 2026, in compliance with SEBI's insider trading regulations.

Gratex Industries Ltd has announced the closure of its trading window for Directors, Promoters, Designated Employees, and Connected Persons. This closure will be effective from October 1st, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the quarter and half-year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The company will intimate the date of the Board meeting to approve these results in due course.

Gratex Industries Ltd has announced that its 42nd Annual General Meeting (AGM) will be conducted on Thursday, September 10, 2026, at 01:00 p.m. IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. Key agenda items include the adoption of audited financial statements, reports of the Board and Auditors, re-appointment of a director, and consideration of material related party transactions with Marshalls Enterprises India Private Limited.

Gratex Industries Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 1:00 p.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and considering a material related party transaction with Marshalls Enterprises India Private Limited for the financial years 2027-28, 2028-29, and 2029-30. The notice, along with an explanatory statement, is available on the company's website.

Gratex Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 4, 2026, to September 10, 2026, inclusive. This closure is for the purpose of the company's 42nd Annual General Meeting (AGM), which is scheduled to be held on Thursday, September 10, 2026, at 01:00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The e-voting cut-off date is September 3, 2026, with the e-voting period running from September 7 to September 9, 2026. This announcement is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

Gratex Industries Ltd has announced that its 42nd Annual General Meeting (AGM) for the Financial Year 2025-26 will be conducted on Thursday, September 10, 2026, commencing at 1:00 PM. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also specified the book closure dates for the AGM, which will be from Friday, September 4, 2026, to Thursday, September 10, 2026, inclusive. Furthermore, the e-voting period will be open from Monday, September 7, 2026, at 9:00 AM until Wednesday, September 9, 2026, at 5:00 PM, with September 3, 2026, set as the e-voting cut-off date.

Gratex Industries Ltd. announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a total income of ₹124.71 crore and total expenses of ₹19.05 crore, leading to a profit before tax of ₹5.72 crore. Net profit after tax for the quarter stood at ₹4.28 crore. The Board of Directors also approved the Board's Report and the Annual Report for the financial year ended March 31, 2026. The 42nd Annual General Meeting is scheduled for September 10, 2026, to be held via Video Conferencing.

Gratex Industries Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also approved the Board's Report and the Annual Report for the financial year ended March 31, 2026. Furthermore, the 42nd Annual General Meeting (AGM) will be convened on September 10, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 4 to September 10, 2026, for the AGM.

Gratex Industries Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, on a standalone basis. The company has also informed that the trading window for its securities will remain closed until 48 hours after the board meeting's outcome, which is August 9, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gratex Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and connected individuals are advised against trading in the company's shares during this period. The date of the board meeting to announce the financial results will be communicated separately.