Grindwell Norton Limited — Others, 30-06-2025: Shareholders meeting
Grindwell Norton Limited has announced a board meeting to approve the financial results for the quarter and half-year. The company has scheduled its 75th Annual General Meeting through video conferencing to adopt the audited standalone and consolidated financial statements for FY 2024-25, declare a dividend of ₹17 per share, and approve director appointments. Mr. Aakil Mahajan is proposed for re-appointment as a Non-Executive Director, while Ms. Stephanie Billet is proposed for appointment as a Non-Executive Director. The firm M/s. Parikh & Associates is to be appointed as Secretarial Auditors for five years, and M/s. Rao, Murthy & Associates will continue as Cost Auditors with remuneration of ₹3.25 lakh plus taxes for FY 2025-26. The company emphasizes e-voting for shareholder participation and electronic dividend payments for security holders.
