Grindwell Norton Limited has fixed Friday, July 10, 2026, as the record date to determine the entitlement of members to receive a dividend of ₹19 per equity share. The dividend was recommended by the Board of Directors at its meeting held on May 8, 2026, for the financial year ended March 31, 2026. The payout is subject to deduction of tax at source and approval by shareholders at the upcoming Annual General Meeting (AGM).

The company announced that its 76th AGM will be held on Friday, July 24, 2026, at 3:00 p.m. IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be conducted in compliance with Ministry of Corporate Affairs circulars, the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, without the physical presence of members at a common venue.

If the dividend is approved at the AGM, the payment will be made on or from Tuesday, July 28, 2026. Shareholders holding shares in physical form must ensure their folios are KYC compliant to receive payments through electronic modes, as mandated by SEBI. The company has advised these members to furnish PAN, contact details, bank account particulars, and specimen signatures to the company or its Registrar and Share Transfer Agent.

To facilitate the process, the company has set a deadline of 5:00 p.m. IST on Wednesday, July 15, 2026, for members to register their email IDs to receive the AGM notice and Annual Report for FY 2025-26. Additionally, members seeking exemption from Tax Deducted at Source (TDS) must submit relevant documents, such as Form 15G or Form 15H, by 11:59 p.m. IST on Friday, July 10, 2026.

The Notice of the AGM and the Annual Report will be available on the company’s website, the BSE and NSE websites, and the NSDL e-Voting portal. Members can cast their votes through remote e-Voting before the meeting or via the e-Voting system during the AGM. Detailed instructions regarding participation and voting are included in the notice convening the meeting.

Grindwell Norton Limited is scheduled to hold a one-on-one meeting with an analyst and institutional investor on June 30, 2026, at its Registered Office in Mumbai. The interaction with Edelweiss Mutual Fund is set to take place at 3:30 p.m. and will focus on discussions based on publicly available information.

The company confirmed that no unpublished price sensitive information (UPSI) is intended to be shared during the meeting. This disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The meeting details are outlined in the table below:

Girish T. Shajani, Company Secretary, signed the intimation on June 24, 2026. The information is also available on the company’s official website.