In terms of Regulation 30 and Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Grauer & Welil (India) has submitted the summary of proceedings of the 67th Annual General Meeting of the Company held on Wednesday, August 13, 2025 at 3.30 pm through Video Conferencing (VC) / other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.