Gratex Industries Ltd — Others, 08-08-2025: AGM/EGM

Gratex Industries Limited has announced its 41st Annual General Meeting will be held on Tuesday, 16th September, 2025 at 01:00 P.M. via Video Conferencing or Other Audio Visual Means. The book closure dates for the AGM are from Wednesday, 10th September, 2025 to Tuesday, 16th September, 2025, to determine shareholder eligibility. Shareholders can e-vote from 09:00 am on Saturday, 13th September 2025 until 05:00 pm on Monday, 15th September, 2025, with a cut-off date of Tuesday, 09th September 2025. This enables investors to participate in key company decisions.