| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2025 | 8 Aug 2025 |
| The Register of Members and Share Transfer Books of Company will remain closed from Wednesday, 10th September 2025 to Tuesday, 16th September 2025 (Both days inclusive) for the purpose of 41st Annual General Meeting of the Company. Proceedings of 41st Annual General Meeting of Gratex Industries Limited held on 16th September 2025 at 01:00 PM through Video Conferencing (As per BSE Announcement Dated on 16/09/2025) | ||
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