Gratex Industries Ltd — Updates, 09-08-2025: Company Update

Gratex Industries Limited has announced its 41st Annual General Meeting (AGM) will be held on September 16, 2025, at 1:00 PM via video conferencing. Shareholders can access the AGM notice and annual report for the financial year ended March 31, 2025, via email if their addresses are registered. For others, web links will be provided to view the report. All relevant documents are also available on the company's and BSE websites. An e-voting facility will allow remote shareholder participation.