GRAUER & WEIL (INDIA) LTD.-$

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 July 01, 2026, and will continue until 48 hours after the dissemination of the financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, to prevent insider trading among designated persons.

Grauer & Weil India Ltd. has announced that the record date for the purpose of dividend is fixed as September 9, 2026. This decision was taken during the Board of Directors meeting held on May 26, 2026. The announcement was made with reference to their earlier communication regarding the declaration of dividend.

Grauer & Weil (India) Limited announced that its 68th Annual General Meeting will be held on Wednesday, September 16, 2026. The board approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹0.50 per equity share for FY 2025-26, subject to shareholder approval. The Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, for dividend purposes. The board also reappointed Mr. Rohitkumar More and Mr. Yogesh Samat as Whole-time Directors and appointed M/s V. J. Talati & Co. and M/s SCA & Associates as Cost and Internal Auditors, respectively, for FY 2026-27.

Grauer & Weil India Ltd. has reappointed Mr. Rohitkumar More as a Whole-time Director for five years effective April 1, 2027, and Mr. Yogesh Samat as a Whole-time Director for two years effective July 1, 2026, subject to shareholder approval. The board also approved the appointment of M/s V. J. Talati & Co. as Cost Auditors and M/s SCA & Associates as Internal Auditor for FY 2026-27. Additionally, the board approved and adopted the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹0.50 per share.

Grauer & Weil India Ltd has reappointed M/s V. J. Talati & Co. as Cost Auditors and M/s SCA & Associates as Internal Auditors for the financial year 2026-27. The board also reappointed Mr. Rohitkumar More as a Whole-time Director for five years effective April 1, 2027, and Mr. Yogesh Samat as a Whole-time Director for two years effective July 1, 2026, subject to shareholder approval. The board approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹0.50 per share.

The Board of Directors of Grauer & Weil (India) Limited in their meeting held on 26th May, 2026, fixed the record date as 09th September, 2026. The board also approved the standalone and consolidated audited financial results for the quarter and year ended 31st March, 2026. They recommended a dividend of Re. 0.50 per equity share for FY 2025-26, subject to shareholder approval. The 68th Annual General Meeting is scheduled for 16th September, 2026.

Grauer & Weil India Ltd. announced that the Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, for dividend purposes. This closure is in accordance with Regulation 42 of SEBI (Listing Regulations), 2015. The 68th Annual General Meeting of the Company is proposed to be held on Wednesday, 16th September, 2026. The board also reappointed Mr. Rohitkumar More and Mr. Yogesh Samat as Whole-time Directors, subject to shareholder approval.

The Board of Directors of Grauer & Weil India Ltd has recommended a dividend of 50%, which is Re. 0.50 per equity share of Re. 1/- each for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The record date will determine shareholders eligible for the dividend. The 68th Annual General Meeting is scheduled for September 16, 2026, and the Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026.

The Board of Directors of Grauer & Weil India Ltd has recommended a dividend of ₹0.50 per equity share (50%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The 68th AGM is scheduled for September 16, 2026, and the register of members will be closed from September 10 to September 16, 2026, for dividend purposes. The board also reappointed Mr. Rohitkumar More and Mr. Yogesh Samat as Whole-time Directors and appointed M/s V. J. Talati & Co. and M/s SCA & Associates as Cost and Internal Auditors, respectively.

Grauer & Weil (India) Limited announced the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹0.50 per equity share of ₹1 each for FY 2025-26, subject to shareholder approval. The 68th Annual General Meeting is scheduled for September 16, 2026. The board reappointed Mr. Rohitkumar More as a Whole-time Director for five years and Mr. Yogesh Samat as a Whole-time Director for two years, subject to shareholder approval. M/s V. J. Talati & Co. was appointed as Cost Auditors and M/s SCA & Associates as Internal Auditor for FY 2026-27.