Closure of Trading Window from 01st October 2025 upto the expiry of 48 hours post the declaration on Unaudited Financial Result for quarter and half year ended on 30th September 2025.

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Gratex Industries Ltd.

16 Sep 2025, 05:55PM

20.28

-3.89%

AGM

Gratex Industries Ltd - 526751 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached herewith Voting Result along with Scrutinizer''s Report for the 41st Annual General Meeting of Gratex Industries Limited held on 16th September 2025 through VC.

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Gratex Industries Ltd.

16 Sep 2025, 05:49PM

20.28

-3.89%

AGM

Gratex Industries Ltd - 526751 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached herewith Voting Results along with Scrutinizer''s Report for the 41st Annual General Meeting of Gratex Industries Limited held on 16th September 2025 through VC.

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Gratex Industries Ltd.

16 Sep 2025, 05:45PM

20.28

-3.89%

AGM

Gratex Industries Ltd - 526751 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 41st Annual General Meeting of Gratex Industries Limited held on 16th September 2025 at 01:00 PM through Video Conferencing

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Gratex Industries Ltd.

13 Aug 2025

20.28

-3.89%

Company Update

Gratex Industries Ltd - 526751 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper publication of Un-audited result for quarter ended on June 30, 2025

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Gratex Industries Ltd.

12 Aug 2025

20.28

-3.89%

Corp. Note

Gratex Industries Ltd - 526751 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 41st Annual General Meeting of the Company will be held on Tuesday, 16th September 2025 at 01:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30 and 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2024-25 along with the Notice convening the 41st Annual General Meeting of the Company. Same can also be downloaded from website of the Company http://www.gratex.in/investors-p-10.html

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Gratex Industries Ltd.

12 Aug 2025

20.28

-3.89%

Company Update

Gratex Industries Ltd - 526751 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement regarding 41st Annual General Meeting (AGM) , intimation on E-voting Facility and Book Closure

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Gratex Industries Ltd.

12 Aug 2025

20.28

-3.89%

Result

Gratex Industries Ltd - 526751 - Result For Quarter Ended On June 30, 2025

BSE India

Result for quarter ended on June 30, 2025

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Gratex Industries Ltd.

12 Aug 2025

20.28

-3.89%

Board Meeting

Gratex Industries Ltd - 526751 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

In continuation to our letter dated 04th August, 2025 and pursuant to the provisions of Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today i.e. Tuesday, 12th August, 2025 considered and approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2025 which are enclosed, along with the Limited Review Report.

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Is Gratex Industries Ltd. worth buying?

1 Vote:

Hold 100.0%