Grandma Trading & Agencies Ltd

Director and KMP changes

• Avdhesh Chaurasiya redesignated as WTD and CFO for 5 years, 01 Aug 2026–31 Jul 2031, shareholder approval.
• Reason: Board approved Aug 13, 2026 on Nomination & Remuneration Committee recommendation.
• Sonal Nakum designated as Company Secretary and Compliance Officer, effective Aug 13, 2026.
• Profile: Avdhesh Chaurasiya is Mumbai University graduate with 8+ years in indirect taxes and accounting.
• Avdhesh Chaurasiya not related to any directors.
• Avdhesh Chaurasiya not debarred by SEBI or other authorities.

Board actions

• Board approved unaudited Q1 2026 results for quarter ended 30 June 2026.
• Appointed Avdhesh Chaurasiya as WTD & CFO for five years from Aug 1 2026.
• Subject to shareholders' approval.

Financials & operating scope

• Revenue from operations 12.66 for Q1 2026; total revenue 12.66.
• Net profit from continuing operations 1.61; EPS basic 0.001, diluted 0.001.
• Company operates in a single segment per IND AS 108.

Audit & other disclosures

• Limited Review Report by Singhi & Sancheti Chartered Accountants.
• Results reviewed by Audit Committee and approved by Board.
• Petition for reduction of paid-up capital pending before NCLT.

Meeting Details

• Board meeting on August 13, 2026 to consider unaudited quarterly results for quarter ended June 30, 2026.

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed for designated persons from end of the quarter until 48 hours after results declaration.

CFO resignation

• Name of resigning CFO: Mr. Abhishek Ashar
• Effective date: 31-07-2026
• Reason for resignation: involvement in other activities and pursuing a career outside the Company
• No other material reasons cited
• No transition or new CFO appointment disclosed

Dematerialisation processing and listing

• Security received for dematerialisation was confirmed to the depositories.
• Securities in the certificates have been listed on the exchanges where existing issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• The depository name was substituted as registered owner in the register of members within timelines.

Meeting Details

• Board meeting scheduled for 28 May 2026.
• Meeting will be held at the Registered Office of the Company.

Key Agenda Items

• Approve audited financial results for the quarter and year ended 31 March 2026.

Other Notes

• Trading window closed for designated persons from quarter-end until 48 hours after results declaration.