Gratex Industries Ltd — Updates, 12-08-2025: Company Update

Gratex Industries has announced its 41st Annual General Meeting (AGM) on September 16, 2025, to be held virtually via video conferencing or other audio-visual means. Shareholders on record by September 9, 2025, are eligible to participate and vote. Remote e-voting will be available from September 13 to September 15, 2025. The company's share transfer books will be closed from September 10 to September 16, 2025. The AGM notice and annual report for the financial year ended March 31, 2025, are accessible on the company and stock exchange websites.