Grand Foundry Limited — Others, 26-08-2025: Copy of Newspaper Publication

Grand Foundry Limited has announced its 33rd Annual General Meeting (AGM) to be held via Video Conferencing/Other Audio-Visual Means. Shareholders can transact business and review the Annual Report for FY24-25. The company's share transfer books will remain closed from September 12 to September 18. Remote e-voting will be available from September 15 until September 17, with September 12 as the cut-off date for voting eligibility. The Annual Report and AGM notice are accessible on the company website and stock exchange platforms. This update ensures compliance and provides key details for shareholder participation.