Grindwell Norton has informed that 69th AGM of the Company was held on 25th July and the business mentioned in the Notice dated May 29, 2019 were transacted. In this regard, the Company enclosed the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); voting results as required under Regulation 44 of the Listing Regulations; and Report of Scrutinizer dated July 25, 2019, pursuant to Section 108 of the Companies Act, 2013 (Act) and Rules framed thereunder.

The above information is a part of company’s filings submitted to BSE.

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