Grandma Trading & Agencies has confirmed that the 44th Annual General Meeting (AGM) of the Company was held on Thursday, 18th September, 2025 from 12:30 pm to 1:10 pm at the Registered Office of the Company. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Voting Results of the resolutions passed at the 44th AGM along with the report of the Scrutinizer.
The above information is a part of company’s filings submitted to BSE.