Gratex Industries Limited has announced that its board of directors will convene on February 11, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to disclose its third-quarter results.

Board Meeting Details

The board meeting has been scheduled with specific parameters to ensure regulatory compliance and transparency:

Regulatory Compliance and Trading Window

In accordance with SEBI regulations, Gratex Industries has implemented necessary measures to prevent insider trading. The company has notified the Bombay Stock Exchange under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The trading window restrictions affect multiple stakeholder categories:

• Directors and Promoters
• Designated Employees
• Connected Persons

Trading Window Timeline

The company has established a clear timeline for trading restrictions to ensure compliance with insider trading regulations:

Corporate Information

Gratex Industries Limited operates from its registered office at Gratex House, A73, TTC Industrial Area, MIDC, Kopar Khairne, Navi Mumbai. The company trades on the Bombay Stock Exchange under scrip code 526751. Managing Director Karan Baldevkrishan Sharma has signed the official communication to the stock exchange, confirming the board meeting schedule and regulatory compliance measures.

The upcoming board meeting will provide stakeholders with insights into the company's financial performance for the third quarter of fiscal year 2026, covering both quarterly and nine-month operational results.

Gratex Industries Limited , a wallpaper and furnishing products manufacturer, has been fined Rs 2,000 by the Bombay Stock Exchange (BSE) for a one-day delay in submitting its annual report for the year ended March 31, 2025. The company has also released its unaudited financial results for the quarter and half-year ended September 30, 2025.

Fine Details and Company Response

The BSE imposed the fine, excluding GST, for non-compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gratex Industries submitted the annual report on August 11, 2025, but initially filed it under an incorrect category path. The exchange raised a query on August 12, 2025, requesting the company to resubmit under the correct compliance head, which was done the same day.

The Board of Directors reviewed the matter and argued that the submission was made on time with the correct content, with only the filing path being different. The company has filed a waiver application with the BSE on November 1, 2025.

Q2 Financial Performance

For the quarter ended September 30, 2025, Gratex Industries reported the following financial results:

The company's revenue from operations showed an improvement, increasing from Rs 90.91 lakhs in Q2 FY2025 to Rs 110.31 lakhs in Q2 FY2026. The net profit after tax also rose to Rs 2.93 lakhs in Q2 FY2026, compared to Rs 1.93 lakhs in the same quarter of the previous year.

For the half-year ended September 30, 2025, Gratex Industries reported a total income of Rs 201.65 lakhs, slightly lower than the Rs 204.34 lakhs reported in the corresponding period of the previous year. However, the net profit after tax for H1 FY2026 increased to Rs 4.86 lakhs from Rs 1.51 lakhs in H1 FY2025.

The company's Board of Directors approved these unaudited financial results at their meeting held on November 11, 2025. The results have been subjected to a limited review by the statutory auditors of the company.

Gratex Industries continues to focus primarily on the wallpaper and furnishing products business. The company's management remains committed to improving its financial performance and ensuring compliance with regulatory requirements.