GRAUER & WEIL (INDIA) LTD.-$

Grauer & Weil India Ltd has issued a corrigendum to its 68th Annual Report for the financial year 2025-26, correcting several typographical errors. The errors were identified on pages 98, 180, and 222, affecting disclosures related to the Business Responsibility and Sustainability Report (BRSR), Related Party Transactions, and Deferred Tax Liabilities. The company states these corrections are non-material and do not impact the financial statements or performance. A revised Annual Report has been attached and made available on the company's website. Shareholders have been informed of these amendments.

Grauer & Weil (India) Limited has announced its 68th Annual General Meeting (AGM) will be held on September 17, 2026, at 2:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, declaration of dividend on equity shares, and the re-appointment of Mr. Yogesh Samat as a Director. Additionally, the AGM will consider the special business of re-appointing Mr. Rohitkumar More as a Whole-time Director for five years from April 1, 2027, with proposed remuneration details. The Notice of AGM and Annual Report for FY 2025-26 are available on the company's website.

Grauer & Weil (India) Limited has filed its Annual Report for the financial year ended March 31, 2026. The company will hold its 68th Annual General Meeting (AGM) on September 17, 2026, via Video Conferencing. The report, along with the AGM notice, has been uploaded to the company's website and the website of Central Depository Services (India) Limited. The Annual Report details the company's performance across its Chemicals, Engineering, Paints, Lubricants, and Real Estate businesses, highlighting its evolution as an integrated surface finishing platform serving diverse industries like Automotive, Oil & Gas, and Renewable Energy.

Grauer & Weil (India) Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report, submitted to the BSE, details the company's performance across various ESG parameters. Key disclosures include information on its business activities, operations, employee details, and market reach. The company operates in Chemicals, Engineering, Paints, and Lubricants, with surface finishing accounting for 88% of its turnover. The report is prepared on a standalone basis.

Grauer & Weil (India) Limited (Growel) has released its Annual Report for the financial year 2025-26. The report details the company's performance and strategic direction across its diverse business segments including Chemicals, Engineering, Paints, Lubricants, and Real Estate. Growel highlights its evolution into an integrated surface finishing platform, emphasizing innovation, manufacturing excellence, and customer-centric solutions. The company aims to be a predominant global player in surface finishing, focusing on sustainability and stakeholder value.

Grauer & Weil (India) Limited has announced a revision in the dates for its 68th Annual General Meeting (AGM), book closure, and record date. The AGM is now scheduled for September 17, 2026. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 11, 2026, to September 17, 2026, inclusive, for dividend purposes. The record date for determining eligibility for the dividend has been set as September 10, 2026. These changes represent a slight postponement from the previously intimated dates.

Grauer & Weil (India) Limited has announced a rescheduling of its 68th Annual General Meeting (AGM) from September 16, 2026, to September 17, 2026. The AGM will now take place at 2:00 PM on September 17, 2026. Consequently, the company has also adjusted its Book Closure dates and Record Date for dividend purposes. The Register of Members and Share Transfer Books will be closed from September 11, 2026, to September 17, 2026, inclusive. The Record Date for dividend distribution has been set as September 10, 2026. This announcement was made on August 21, 2026.

Grauer & Weil (India) Limited has announced a revised record date for its dividend payout. The record date has been rescheduled from September 9, 2026, to September 10, 2026. This change is part of a broader rescheduling of corporate events, including the Annual General Meeting (AGM) and book closure period. The 68th AGM is now slated for September 17, 2026. The Register of Members and Share Transfer Books will be closed from September 11 to September 17, 2026, inclusive, for dividend purposes. This adjustment ensures all eligible shareholders are correctly identified for the dividend distribution.

Nirajkumar More, part of the promoter group of Grauer & Weil (India) Limited, has acquired 95,16,120 equity shares, representing 2.0988% of the total share capital. This acquisition was an off-market transfer by way of a gift from Mr. Aman More, also within the promoter group. Following this transaction, Nirajkumar More's total holding in the company has increased to 9.9734% (4,52,20,332 shares). The total equity share capital of the company stands at 45,34,11,500 shares.

Grauer & Weil (India) Limited has announced an off-market inter-se transfer of equity shares within the promoter group. Specifically, Mr. Aman More gifted 95,16,120 shares to Mr. Nirajkumar More, and Mr. Yash More gifted 95,16,120 shares to Mrs. Pallavi More. This transaction, conducted by way of gift, involves a total of 1,90,32,240 equity shares. The company has submitted the necessary disclosures under SEBI regulations.