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Gratex Industries informs about outcome of board meeting

08 Jul 2024 Evaluate
Gratex Industries has informed that the Board of Directors of the Company at its Meeting held today, Monday, 08th July, 2024 considered and approved the following: Based on the recommendations made by the Audit Committee of the Company and subject to approval of the Members of the Company at the ensuing 40th Annual General Meeting, Harshal Doshi & Associates, Chartered Accountants, (Membership No.: 179613, Firm Registration No.: 145606W and Peer Review Certificate No.: 016953 valid till 31st May, 2027) is appointed as the Statutory Auditors of the Company for a term of Five Years, to fill up the vacancy caused due to retirement of Jayesh R. Shah & Co., Chartered Accountants (Membership No.: 033864 and Firm Registration No.: 104182W), and they shall hold office until the conclusion of the ensuing Annual General Meeting to be held in the year 2029; Based upon the recommendation of Nomination and Remuneration Committee and subject to approval of the Members of the Company at the ensuing 40th Annual General Meeting, approved the re-appointment of Prashant Shriram Sawant (DIN: 08503935) as an Independent Director of the Company for the second term of Five Years commencing 09th July, 2024 to 08th July, 2029; Approved the Board’s Report along with the Annexures and 40th Annual Report for the financial year ended 31st March, 2024; Convening of 40th Annual General Meeting (AGM): The 40th Annual General Meeting (AGM) of the Company for the Financial Year 2023-24 will be held on Wednesday, 14th August, 2024 at 01:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

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

Gratex Industries Share Price

19.11 0.00 (0.00%)
15-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
JK Paper 375.20
TN Newsprints 140.05
West Coast Paper 492.00
Emami Paper Mills 75.24
Seshasayee Paper 270.95
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