Gratex Industries has informed that the 42nd Annual General Meeting of the Company will be held on Thursday, 10th September, 2026 at 01:00 pm (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has submitted the Notice convening the 42nd Annual General Meeting of the Company and it can also be downloaded from website of the Company: https://www.gratex.in.
The above information is a part of company’s filings submitted to BSE.
