GRP LTD.

GRP Ltd has announced its 52nd Annual General Meeting (AGM) will be held on July 23, 2026, at 12:30 p.m. IST via Video Conference/Other Audio-Visual Means. The company has submitted its Integrated Annual Report for the Financial Year 2025-26, along with the AGM notice and the Sustainability Report for the same period. These documents are being sent electronically to shareholders and are also available on the company's website. The report highlights the company's focus on advancing sustainability and transforming discarded resources into high-performance materials. Financial highlights for FY26 show Total Income of ₹53,100 Lakhs and Profit After Tax of ₹893 Lakhs.

GRP Ltd has announced its 52nd Annual General Meeting (AGM) will be held on July 23, 2026, at 12:30 p.m. IST via Video Conference/Other Audio-Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26. A key proposal is the declaration of a dividend of ₹3.50 per equity share. The AGM will also address the re-appointment of a director and the ratification of remuneration for the Cost Auditor for FY 2026-27. Additionally, a special resolution will be considered for the payment of remuneration to a Non-Executive Non-Independent Director.

GRP Ltd has announced the closure of its trading window for 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 from the close of business on June 30, 2026, until 48 hours after the declaration of the audited financial results for the quarter ended June 30, 2026. The exact date of the results declaration will be communicated later. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

GRP Ltd's Board of Directors convened on June 17, 2026, approving the notice for the 52nd Annual General Meeting scheduled for July 23, 2026. Additionally, the board sanctioned the grant of 79,400 stock options under the "GRP Limited Employee Stock Option Plan 2024." These options, upon exercise, will result in the issuance of 79,400 equity shares of face value Rs. 10 each. The exercise price will be determined based on the volume-weighted average prices over the 15 trading days preceding the grant. Vesting is expected within a maximum of four years, contingent on achieving earmarked targets.

GRP Ltd's board approved the audited financial results (standalone and consolidated) for the year ended March 31, 2026, during its meeting on May 15, 2026. The board recommended a dividend of ₹3.50 per equity share of ₹10 each (35%), subject to shareholder approval at the upcoming Annual General Meeting. The meeting commenced at 4:30 p.m. and concluded at 7:30 p.m. Rajendra & Co. Chartered Accountants issued an unmodified opinion on the audit report.

GRP Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the financial year ended March 31, 2026. The board also recommended a dividend of ₹3.50 (35%) per fully paid-up equity share of ₹10 each for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board meeting commenced at 4:30 p.m. and concluded at 7:30 p.m.

GRP Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the Financial Year 2026-27. The trading window, which was closed from March 31, 2026, will remain closed until May 17, 2026.

GRP Ltd has announced the closure of the trading window for the quarter and year ending 31st March, 2026. This closure is in accordance with the Code of Conduct to Regulate, Monitor and Report Trading in securities of GRP Limited and SEBI (Prohibition of Insider Trading) Regulations 2015. The trading window will remain closed from the end of business hours of 31st March, 2026 till 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The date of declaration of the audited financial results is yet to be informed. All Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during this period.

GRP Ltd has announced the retirement of its President - Marketing & Business Development, Mr. Virendra Rathod, with effect from the close of business hours of 31st March, 2026. Mr. Rathod has been a Senior Management Personnel of the Company and his retirement was noted at the Board of Directors meeting held on Friday, 27th March, 2026. The Company expressed its appreciation for his invaluable contributions during his tenure.

GRP Ltd has approved the unaudited provisional standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at 13,331.18 lakhs for the quarter and 38,313.05 lakhs for the nine months ended 31st December, 2025. The Board also noted the non-implementation of the proposed Qualified Institutional Placement (QIP). The results were reviewed by the Audit Committee and approved by the Board of Directors on 10th February, 2026.