Grauer & Weil (India) has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 26, 2026: To consider, approve and take on record, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter & Year ended March 31, 2026. 2. To recommend the Final Dividend, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting, for the Financial Year ended March 31, 2026. 3. To fix the date of Annual General Meeting. 4. To fix the date of Book Closure for Dividend purposes. As already informed earlier vide its letter dated March 26, 2026, the Trading Window for all designated persons is closed from April 1, 2026 and will end 48 hours after the financial results of the Company for the quarter and Year ended March 31, 2026 becomes generally available information.
The above information is a part of company’s filings submitted to BSE.
