Gravita India Limited has scheduled its 34th Annual General Meeting for Monday, September 28, 2026. The meeting will commence at 1:00 pm and will be conducted exclusively through Video Conferencing or Other Audio-Visual Means.

The company notified the BSE and NSE regarding the publication of newspaper advertisements in Financial Express and Business Remedies. This disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Book Closure Details

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive). This closure facilitates the determination of shareholders eligible to vote at the upcoming AGM.

Meeting Logistics

Members can access the notice for the 34th AGM and the annual report for FY26 electronically. The documents are available on the company website, stock exchange portals, and the CDSL e-voting platform. Physical copies will not be dispatched unless specifically requested by members.

E-Voting Details

Remote e-voting will begin on Friday, September 25, 2026, at 9:00 am and conclude on Sunday, September 27, 2026, at 5:00 pm. The cut-off date for shareholding eligibility is Monday, September 21, 2026. Members who cast their votes remotely cannot vote again during the virtual meeting.

No facility for appointing proxies will be available for this meeting. Shareholders holding shares in physical mode must contact the Registrar and Share Transfer Agent to update bank details or address changes.

Gravita India Limited filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, on September 2, 2026. The disclosure covers standalone operations and includes reasonable assurance by TÜV SÜD South Asia Pvt. Ltd.

The report outlines the company's performance against nine core attributes of business responsibility. Gravita India reported a total turnover of ₹3,481.37 crore and a net worth of ₹1,846.84 crore for the period. CSR provisions apply under Section 135 of the Companies Act, 2013.

Environmental Metrics

Energy consumption increased to 11,00,587 GJ in FY26 from 9,93,253 GJ in FY25. Renewable sources contributed 8,399 GJ, while non-renewable sources accounted for 10,92,188 GJ. Energy intensity per rupee of turnover rose slightly to 3.161E-05 from 3.082E-05.

Water withdrawal totaled 95,531 kilolitres, up from 93,434 kilolitres in the prior year. Groundwater constituted 42,898 kilolitres of this total. All plants operate as Zero Liquid Discharge facilities, utilizing Sewerage Treatment Plants (STP) and Effluent Treatment Plants (ETP).

Emissions and Waste

Total Scope 1 greenhouse gas emissions rose to 95,722 tonnes of CO2 equivalent, compared to 87,414 tonnes in FY25. Scope 2 emissions stood at 12,958 tonnes. The combined emission intensity per physical output decreased marginally to 0.73 tCO2e/MT from 0.74 tCO2e/MT.

Total waste generated was 9,526.93 metric tonnes. Hazardous waste, primarily lead slag and aluminium dross, accounted for 5,448.79 metric tonnes. The company reused 2,802.46 metric tonnes of waste, while 5,370.39 metric tonnes were sent to authorized treatment facilities.

Safety and Human Rights

The Lost Time Injury Frequency Rate (LTIFR) for employees fell to 2.1 per million person-hours worked, down from 3.0 in FY25. One fatality involving a contractual worker was recorded at the Mundra plant. No fatalities occurred among permanent employees.

Training coverage reached 100% for all permanent employees and workers regarding human rights policies. Gross wages paid to females constituted 3.53% of total wages paid, up from 3.46% in FY25.

What the Numbers Show

Non-renewable energy consumption accounts for over 99% of total energy usage, highlighting significant reliance on fossil fuels despite renewable initiatives. Scope 1 emissions grew faster than Scope 2 emissions, indicating that direct operational processes remain the primary driver of carbon footprint expansion.