Grindwell Norton Ltd

Grindwell Norton Limited trading window closure from October 1, 2026 until 48 hours after the unaudited financial results for the quarter and half year ending September 30, 2026 are made public

ESG Rating Disclosure

• ESG rating of 64 awarded by NSRAL for FY2025-26.
• NSRAL submitted the rating report to BSE Limited and NSE.
• Company did not engage NSRAL; rating prepared independently from public FY2025-26 data.
• Rating report accessible on BSE and NSE via provided web links.
• ESG rating information also available on Grindwell Norton website.

Meeting Details

• Aberdeen Investments: Sep 4, 2026, 2:00 p.m. IST, one-on-one, physical at Registered Office, Mumbai.
• SBI Mutual Fund: Sep 4, 2026, 4:00 p.m. IST, one-on-one, physical at Registered Office, Mumbai.
• Event: Analyst/Institutional Investor Meeting organized by Grindwell Norton Limited.

Purpose

• Discussions based on publicly available information; no UPSI expected.

Meeting Details

• Sept 2, 2026 at 3:00 p.m. IST.
• One-on-one, physical meeting.
• Organizer: Monarch Networth Capital Ltd (Analyst/Institutional Investor).
• Location: Registered Office, Mumbai.

Purpose

• Discussions based on publicly available information, with no UPSI discussed.
• No UPSI intended to be discussed during interactions.

Participants

• Key company participants: not disclosed in the filing.

Additional Notes

• This intimation is available on Grindwell Norton’s website.

Meeting Details

• Date: Thursday, August 20, 2026.
• Time: 4:00 p.m. IST.
• Meeting type/mode: One-on-one, physical meeting.
• Organizer: Dolat Capital Market Private Limited (Analyst/Institutional Investor).
• Location: Registered Office, Mumbai.

Purpose

• Purpose: One-on-one investor interaction; discussions based on public information.

Meeting Details

• Date: Aug 11, 2026, 4:00 p.m.
• Type/Mode: One-on-one, physical
• Event/Organizer: Analyst/Institutional Investor Meeting hosted by Grindwell Norton Limited
• Investor: Aditya Birla Sun Life Mutual Fund
• Location: Registered Office, Mumbai
• Purpose: Discussions based on publicly available information

AGM Details

• 76th AGM held July 24, 2026 at 3:00 p.m. IST.
• Mode: VC/OAVM; concluded at 3:43 p.m. IST.
• Quorum met; meeting chaired by Subodh Nadkarni.

Key Resolutions

• Ordinary Resolution 1: Adopt Audited Standalone and Consolidated Financial Statements for year ended March 31, 2026.
• Ordinary Resolution 2: Declare dividend on equity shares for the year ended March 31, 2026.
• Ordinary Resolution 3: Re-appoint Director retiring by rotation – Sreedhar Natarajan.
• Ordinary Resolution 4 (Special): Ratify remuneration of Cost Auditor.

Dividend

• Dividend on equity shares approved; per-share amount not disclosed.

Director changes

• Director retiring by rotation, Sreedhar Natarajan, re-appointment approved.

Auditor matters

• Remuneration of Cost Auditor ratified.

Voting results

• Resolution 1: Passed with requisite majority.
• Resolution 2: Passed with requisite majority.
• Resolution 3: Passed with requisite majority.
• Resolution 4: Passed with requisite majority.

AGM Details

• AGM held 24 July 2026 at 3:00 PM IST via Video Conferencing (OAVM).
• Record date for voting: 17-07-2026.

Key Resolutions

• Resolution 1 (Ordinary): Adopt Audited standalone and consolidated financial statements; passed.
• Resolution 2 (Ordinary): Declare dividend on equity shares; passed.
• Resolution 3 (Ordinary): Appoint director in place of Sreedhar Natarajan; re-appointment; passed.
• Resolution 4 (Ordinary): Ratify remuneration of the cost auditor; passed.