Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'), Grandma Trading & Agencies has enclosed copies of newspaper advertisement with respect to 45th Annual General Meeting ('AGM') of Grandma Trading and Agencies ('the Company') and details relating to e-Voting. The advertisements were published on September 09th, 2026, in English Newspaper (Active Times) and in Marathi Newspaper (Mumbai Lakshadeep). The Newspaper advertisement is also available on website of the Company at www.grandmatrading.co.in.
The above information is a part of company's filings submitted to BSE.
