Grauer & Weil (India) Limited has fixed Wednesday, September 9, 2026 as the record date for the purpose of dividend payment. The record date determines which shareholders are eligible to receive the declared dividend. This intimation was communicated to BSE in a letter dated May 26, 2026.

The announcement follows the outcome of a board meeting held on May 26, 2026. In its correspondence, the company specified that the record date is being fixed specifically for the dividend purpose under Regulation 42. BSE subsequently requested a separate filing on the corporate action tab to explicitly mention the record date, as the initial outcome of the board meeting did not include this detail.

The exchange clarified that listed entities are not required to announce dates for the closure of their transfer books. The record date mechanism is sufficient for determining entitlement. Chintan K. Gandhi, Company Secretary, signed the intimation on behalf of Grauer & Weil (India) Limited.

Key Details

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.