Grand Foundry Limited Schedules Board Meeting on May 7, 2026 for Q4 FY26 Results

Grand Foundry Limited has formally announced a Board of Directors meeting scheduled for May 7, 2026, to deliberate on the company's audited financial results for the fourth quarter and full year ended March 31, 2026.

Meeting Details and Agenda

The board meeting intimation, filed on April 29, 2026, outlines the key agenda items for the upcoming session:

Agenda Item	Details
Primary Purpose	Consider and approve audited financial results for Q4 and FY26
Meeting Date	May 7, 2026 (Thursday)
Meeting Venue	Corporate office of the company
Additional Business	Any other matters with Chair's permission

Regulatory Compliance

The meeting intimation has been issued in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As mandated by Regulation 46 of the same regulations, the board meeting intimation will be made available on the company's official website at http://gfsteel.co.in .

Trading Window Restrictions

In compliance with insider trading regulations, Grand Foundry Limited has implemented a trading window closure effective April 1, 2026. The restriction will continue until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026.

Trading Window Details	Information
Closure Date	April 1, 2026
Reopening	48 hours after results declaration
Regulatory Framework	SEBI (Prohibition of Insider Trading) Regulations, 2015
Internal Compliance	Company's Internal Code for Prohibition of Insider Trading

The intimation was signed by Sonia Arora, Company Secretary and Compliance Officer (Membership No. A25863), and digitally authenticated on April 29, 2026. This board meeting represents a crucial milestone for stakeholders awaiting the company's annual financial performance disclosure for FY26.

Grand Foundry Ltd. has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 7, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the certificate to both BSE Limited and National Stock Exchange of India Limited through Company Secretary Sonia Arora. The filing addresses requirements under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Filing Details:	Information
Quarter Ended:	March 31, 2026
Filing Date:	April 7, 2026
Regulation:	SEBI Regulation 74(5)
Filed By:	Sonia Arora, Company Secretary

Registrar Confirmation

Purva ShareRegistry (I) Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate. The SEBI-registered entity (Registration: INR000001112) confirmed adherence to dematerialisation procedures during the quarter.

The registrar's certificate, signed by Compliance Officer Ms. Deepali Gaonkar, confirms several key compliance aspects:

Securities received from depository participants for dematerialisation were properly confirmed to depositories
Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
Received certificates were mutilated and cancelled after due verification
Depository names were substituted in the register of members as registered owners

Stock Exchange Details

Exchange Information:	Details
BSE Scrip Code:	513343
NSE Symbol:	GFSTEELS
ISIN:	INE534A01028

About the Registrar

Purva ShareRegistry (I) Private Limited operates as a Category 1 Registrar for IPOs and Share Transfer Agent services. The Mumbai-based entity holds GST registration number 27AAACP4924D1ZO and Corporate Identification Number U67120MH1993PTC074079.

This quarterly filing demonstrates Grand Foundry's commitment to maintaining regulatory compliance and ensuring proper securities handling procedures through its appointed registrar and share transfer agent.