Grauer & Weil India Ltd

AGM schedule and dividend-related dates

• AGM rescheduled to September 17, 2026, at 2:00 PM.
• Register of Members and transfer books closed Sep 11–17, 2026.
• Record date for dividend set on Sep 10, 2026.

Promoter-group share gifts

• From Aman More to Nirajkumar More: 9,516,120 shares gifted.
• From Yash More to Pallavi More: 9,516,120 shares gifted.
• Total promoter-group shares transferred across both gifts: 19,032,240.
• Regulatory filing: Intimation under SEBI SAST and LODR regulations.
• Date of filing: 11 August 2026.

Target Company

• Grauer & Weil (India) Ltd.

Acquirer / Seller (Promoter Group)

• Acquirer Nirajkumar More (promoter); seller Aman More (promoter).

Transaction Type

• Acquisition (gift) via off-market transfer within promoter group.

Pre-Transaction Holding

• Holding before: 35,704,212 shares, 27.8746%.

Transaction Details

• Acquired 9,516,120 shares (2.0988%), off-market promoter-group transfer.

Post-Transaction Holding

• Holding after: 45,220,332 shares, 9.9734%.

Date of Transaction

• Date: 07/08/2026.

Share Capital Context

• Equity share capital before and after: 45,34,11,500 shares.

Mode of Transfer

• Mode: OFF MARKET TRANSFER AMONG PROMOTER GROUP.

Total Diluted Capital

• Total diluted capital after: 45,34,11,500 shares.

Transaction details

• Target company is Grauer & Weil (India) Ltd.
• Disclosing party: Aman More, promoter group.
• Transaction type: off-market transfer of equity shares within promoter group.
• Pre-transaction holding: 95,16,120 shares, 2.0988% of total voting capital.
• Transaction details: 95,16,120 shares transferred; 2.0988% of total.
• Mode: off-market transfer among promoter group.
• Post-transaction holding: 0 shares, 0%.
• Date of transaction: 07/08/2026.
• Share capital context: before/after: 45,34,11,500 equity shares.
• Total diluted capital after: 45,34,11,500.

Transaction details

• Target Company: Grauer & Weil (India) Ltd.
• Disclosing Party: Pallavi More; Promoter group
• Transaction Type: Acquisition (off-market transfer within promoter group)
• Pre-Transaction Holding: 62,98,818 shares, 1.3892% voting rights
• Transaction Details: 95,16,120 shares acquired; 2.0988% of total; off-market
• Post-Transaction Holding: 1,58,14,938 shares, 3.4880%
• Date of Transaction: 07/08/2026
• Share Capital Context: Before/after 45,34,11,500 shares; diluted capital 45,34,11,500

Transaction details

• Target Company: Grauer & Weil (India) Ltd.
• Disclosing Party: Yash More (Promoter group).
• Transaction Type: Off-market transfer within promoter group.
• Pre-Transaction Holding: 9,516,120 shares, 2.0988% voting rights.
• Acquired/Sold: 9,516,120 shares; 2.0988%; off-market transfer of equity shares.
• Post-Transaction Holding: 0 shares, 0%.
• Date of Transaction: 07/08/2026.
• Equity share capital before: 45,34,11,500 shares.
• Equity share capital after: 45,34,11,500 shares.
• Total diluted share capital after: 45,34,11,500 shares.

Meeting Details

• Board meeting scheduled for Tuesday, August 04, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and take on record unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons closed from July 1, 2026, to 48 hours after results are available.