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Grauer & Weil (India) informs about proceedings of AGM

Date: 18-09-2026

In terms of Regulation 30 and Part - A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Grauer & Weil (India) has submitted summary of proceedings of the 68th Annual General Meeting of the Company held on Thursday, September 17, 2026 at 2.00 pm through Video Conferencing (VC) / other Audio Visual Means (OAVM).

The above information is a part of company’s filings submitted to BSE.