Grand Foundry has informed that it enclosed the Company is providing e-voting facility to its members to cast their votes on the resolutions set out in the Notice convening the 34th Annual General Meeting (AGM) of the Company, scheduled to be held Tuesday 30th June, 2026, at 01.00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Annual Report for the Financial Year 2025-26 has been dispatched to all members whose email addresses are registered with the Company/Depository Participant(s) on Friday, May 29th, 2026. In this regard, it enclosed copies of the newspaper advertisements published on Saturday, June 6th 2026. The advertisements were published in Financial Express (English) and Aapla Mahanagar (Marathai).
The above information is a part of company’s filings submitted to BSE.
