Gratex Industries Ltd — Dividend/Bonus, 08-08-2025: Corp. Action

Gratex Industries Limited has announced its 41st Annual General Meeting (AGM) will be held on Tuesday, September 16, 2025, at 1:00 PM via video conferencing. For the purpose of the AGM, the book closure period will be from September 10 to September 16, 2025. Shareholders can cast their votes electronically from September 13, 9:00 AM, to September 15, 5:00 PM, with the e-voting cut-off set for September 09, 2025. This notice is crucial for shareholders to participate in key company decisions and ensure their eligibility for voting.