Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), GRP has informed that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 17th June, 2026, considered and approved the following: Notice of Annual General Meeting Notice of the Fifty second Annual General Meeting of the members of the Company to be held on Thursday, 23rd July, 2026 at 12.30 pm through VC/ OAVM; Grant of additional stock options under the GRP Limited Employee Stock Option Plan 2024. The requisite disclosure, pursuant to Regulation 30 read with Paragraph Part A of Schedule III of the Listing Regulations and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July 2023, is enclosed as Annexure I. The Board Meeting commenced at 11 am and concluded at 2:30 pm.
The above information is a part of company’s filings submitted to BSE.
