Gratex Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gratex Industries Ltd. on BSE

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09 Aug 2025

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, please find enclosed herewith newspaper clipping of advertisement published in Financial Express (English) and Mumbai Lakshdeep (Marathi) on 09th August 2025 regarding intimation on 41st Annual General Meeting.

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Gratex Industries Ltd.

08 Aug 2025

Corp. Action

Gratex Industries Ltd - 526751 - Book Closure For Purpose Of 41St Annual General Meeting Of …

BSE India

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.

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Gratex Industries Ltd.

08 Aug 2025

AGM

Gratex Industries Ltd - 526751 - Intimation Of 41St Annual General Meeting Of Company.

BSE India

41st Annual General Meeting of the Company for the Financial Year 2024-25 will be held on Tuesday, 16th September 2025 at 1.00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

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Gratex Industries Ltd.

08 Aug 2025

Company Update

Gratex Industries Ltd - 526751 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Re-appointment of Mr. Karan Baldevkrishan Sharma (DIN : 00117188) as Managing Director of Company for 3rd term of three consecutive year commencing from 30th July 2026 to 29th July 2029 (both days inclusive)

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Gratex Industries Ltd.

08 Aug 2025

Corp. Note

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

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith outcome of the Board Meeting held today i.e. Friday, 08th August, 2025

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Gratex Industries Ltd.

04 Aug 2025

Board Meeting

Gratex Industries Ltd - 526751 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

Gratex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 30th June 2025.

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Gratex Industries Ltd.

08 Jul 2025

Company Update

Gratex Industries Ltd - 526751 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30 June, 2025

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Gratex Industries Ltd.

26 Jun 2025

SAST

Gratex Industries Ltd - 526751 - Closure of Trading Window

BSE India

Closure of Trading Window from 01st July 2025 upto the expiry of 48 hours post the declaration of Un-audited Financial Results for the quarter ended on 30th June 2025.

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