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6 Aug 20261 filing
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
25 Jul 20262 filings
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.
24 Jul 20261 filing
Financial results
- Unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026 approved.
- Limited Review Reports by M/s Kalyaniwalla & Mistry LLP approved.
- Results and reports to be published in newspapers and hosted on the company website.
14 Jul 20261 filing
Meeting Details
- Date: Friday, July 24, 2026; time and venue not disclosed.
Key Agenda Items
- Consider and approve the unaudited standalone and consolidated results for the quarter ended June 30, 2026.
Other Notes
7 Jul 20261 filing
Details furnished to exchanges
- Details of dematerialised/rematerialised securities for quarter ended 30 June 2026 furnished to BSE and NSE.
1 Jul 20261 filing
AGM notice and annual report access
- 76th AGM to be held on Friday, July 24, 2026 at 3:00 PM IST via VC/OAVM.
- Shareholders without registered emails will receive a web-link and QR code for FY2025-26 Annual Report.
- Annual Report accessible on the company website; exact URL provided in the communication.
- Letter and notice are posted on the investor section of the site.
- No financial metrics are disclosed in this update.
30 Jun 20261 filing
Overview
- BRSR for FY2025-26 forms part of Grindwell Norton's Annual Report.
- BRSR report available on the company's website.
Governance & Policy Highlights
- Independent Reasonable Assurance Statement accompanies the BRSR for FY2025-26.