Grand Foundry Limited — Others, 30-11-2024: Shareholders meeting

The 01st Extra-Ordinary General Meeting (EGM) of Grand Foundry Limited was conducted via video conferencing. It was chaired by Ms. Shivani Jain and attended by 39 shareholders. Key resolutions included approving overall borrowing limits, related party transactions, and the appointment of Ms. Shefali Kesarwani as an executive director. All resolutions were passed with the requisite majority after remote e-voting held prior to the meeting. This strategic move positions the company for operational flexibility and potential growth, enhancing investor sentiment with an overall positive outlook.