Grindwell Norton Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The filing, submitted to the National Stock Exchange of India Limited and BSE Limited, includes an Independent Reasonable Assurance Statement and forms part of the Annual Report for FY 2025-26.

The disclosure was made on June 30, 2026, by Girish T. Shajani, Company Secretary of Grindwell Norton Limited. The submission confirms the completion of the company's sustainability reporting obligations for the specified period.

Report Availability

The BRSR is accessible on the company’s official investor relations portal. The document details the company's performance against environmental, social, and governance parameters.

Filing Details

Grindwell Norton Limited has scheduled its 76th Annual General Meeting (AGM) for Friday, July 24, 2026, at 3:00 p.m. IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be held to transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a dividend. Shareholders will also consider the ratification of the remuneration of the Cost Auditor and the re-appointment of a director.

Dividend Declaration

The Board of Directors has recommended a dividend of ₹19 per equity share of face value ₹5 each for the financial year ended March 31, 2026. If approved by shareholders, the payment will be made on or from Tuesday, July 28, 2026. The company has fixed Friday, July 10, 2026, as the record date to determine shareholder entitlement for the dividend.

AGM Agenda and Resolutions

The ordinary business includes the adoption of the Audited Standalone and Consolidated Financial Statements for FY26. Shareholders will also vote on the re-appointment of Mr. Sreedhar Natarajan, a Non-Executive Director liable to retire by rotation. Under special business, the members will consider ratifying the remuneration of ₹3,25,000 plus applicable taxes and out-of-pocket expenses payable to M/s. Rao, Murthy & Associates, Cost Accountants, for the audit of cost records for the financial year ending March 31, 2027.

E-Voting and Participation Details

Remote e-voting will commence on Tuesday, July 21, 2026, at 9:00 a.m. IST and conclude on Thursday, July 23, 2026, at 5:00 p.m. IST. The e-voting cut-off date is Friday, July 17, 2026. Shareholders can participate in the AGM through the NSDL e-voting system. Members wishing to ask questions during the meeting must register as a speaker by sending a request to the company between July 15, 2026, and July 20, 2026.

Regulatory and Compliance Notices

The company has informed shareholders that unclaimed dividends for the financial year ended March 31, 2018, were transferred to the Investor Education and Protection Fund (IEPF) on September 29, 2025. Additionally, 22,096 equity shares related to unclaimed dividends for seven consecutive years were transferred to the IEPF during FY26. Shareholders are advised to update their KYC details and bank mandates to facilitate dividend payments and prevent transfer of shares to the IEPF.