Grindwell Norton Limited has announced its upcoming board meeting scheduled for February 6, 2026, where directors will review and approve the company's unaudited financial results for the third quarter of FY26. The meeting will address financial performance for both the quarter and nine months ended December 31, 2025.

Board Meeting Details

The upcoming gathering represents the fifth board meeting for the financial year 2025-26. The company has formally notified both major stock exchanges - the National Stock Exchange of India Limited and BSE Limited - about this scheduled meeting as required under regulatory guidelines.

Regulatory Compliance

Grindwell Norton Limited has ensured full transparency by making the board meeting notice accessible through multiple channels. The notification has been published on the company's official website at www.grindwellnorton.co.in , providing stakeholders with easy access to this important corporate announcement.

Additionally, the meeting notice is available on both stock exchange websites - www.bseindia.com and www.nseindia.com - ensuring comprehensive market visibility and regulatory compliance.

Company Information

The announcement was signed by K. Visweswaran, Company Secretary with membership number A16123, on January 16, 2026. Grindwell Norton Limited operates from its registered office located at 5th Level, Leela Business Park, Andheri-Kurla Road, Marol, Andheri (East), Mumbai - 400 059.

The company trades on stock exchanges under the symbol GRINDWELL on NSE and scrip code 506076 on BSE. This scheduled board meeting follows standard corporate governance practices for publicly listed companies in India, ensuring timely disclosure of financial performance to shareholders and market participants.

Grindwell Norton Limited has announced receiving an Environmental, Social and Governance (ESG) rating of 62 from NSE Sustainability Ratings and Analytics Ltd (NSRAL) for the financial year 2024-25. The company disclosed this information to stock exchanges under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

ESG Rating Details

The rating assessment was conducted by NSRAL based on publicly available data pertaining to FY 2024-25. The company has clarified that it did not engage NSRAL for the ESG rating process, and the rating agency independently prepared the report using information available in the public domain.

Regulatory Compliance and Disclosure

The disclosure was made to both the National Stock Exchange of India Limited and BSE Limited on January 8, 2026. Company Secretary K. Visweswaran signed the regulatory filing, ensuring compliance with listing obligations. The company has also made the ESG rating information available on its official website at www.grindwellnorton.co.in for stakeholder access.

About the Rating Process

NSRAL's independent assessment methodology relies on publicly disclosed corporate information to evaluate companies across environmental, social, and governance parameters. The rating of 62 reflects the company's performance across these ESG dimensions based on the data available for FY 2024-25. The rating link has been published by NSRAL and is accessible through the company's regulatory filing.