GRAUER & WEIL (INDIA) LTD.-$

Grauer & Weil India Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The company also confirmed that the trading window for designated persons, which opened on October 1, 2026, will remain closed until 48 hours after the financial results are made public.

Grauer & Weil India Limited has entered into a Memorandum of Understanding (MOU) with RENA Technologies GmbH, Germany, to establish a Joint Venture (JV) company. This JV aims to support the solar manufacturing value chain. The parties will have equal rights in the management and governance of the JV. RENA Technologies will license its intellectual property to the JV for an agreed fee or royalty. Definitive agreements detailing the terms and conditions are yet to be executed and will be disclosed as per applicable laws.

Grauer & Weil India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the dissemination of the company's financial results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading among designated persons.

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.