Grand Foundry Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Grand Foundry Ltd (GFSTEELS) has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 18, 2025. Investors should note that the company's share transfer books will be closed from Friday, September 12, 2025, to Thursday, September 18, 2025. This book closure period is crucial as it determines which shareholders are eligible to participate and cast their votes at the upcoming AGM.