Grauer & Weil (India) Limited has announced that its Board of Directors will meet on Tuesday, May 26, 2026. The primary agenda of the meeting is to consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key items during the session. The focus will be on the financial performance for the full fiscal year and the fourth quarter. Alongside the results, the directors will evaluate the recommendation of a final dividend for the Financial Year ended March 31, 2026. Any dividend declared will be subject to the approval of the shareholders at the ensuing Annual General Meeting.

Corporate Actions

In addition to financial results and dividend proposals, the board is scheduled to fix the date for the Annual General Meeting. The meeting will also determine the date of the book closure for dividend purposes. The book closure period is essential for determining shareholder eligibility for any dividend payout.

Trading Window Closure

The company has previously informed the exchanges that the trading window for all designated persons remains closed. The window closed on April 1, 2026, and will remain shut until 48 hours after the financial results for the quarter and year ended March 31, 2026 are made generally available to the public.

Grauer & Weil (India) Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 10, 2026, by Company Secretary Chintan K. Gandhi.

Regulatory Compliance Certificate

The company submitted a certificate dated April 3, 2026, issued by M/s. MUFG Intime India Private Limited, the company's Registrar and Transfer Agent (RTA). This certificate confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26.

RTA Confirmation and Process

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The RTA verified that all security certificates received for dematerialisation were confirmed or rejected appropriately.

The certificate, signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, confirms that security certificates were mutilated and cancelled after due verification by depository participants. The names of depositories were substituted in the register of members as registered owners within regulatory timelines.

Corporate Communication

Company Secretary Chintan K. Gandhi formally communicated the compliance submission to BSE Limited's Deputy General Manager, Corporate Relationship Department. The submission ensures the company maintains its regulatory obligations under SEBI depositories regulations and keeps exchange records updated with quarterly compliance status.