AGM Date: 23 Dec 2020
Pursuant to Regulation 30 of Listing Regulations, we hereby enclose copies of the Notice published in the newspapers viz. in 'Free Press Journal' (English) and 'Navshakti' (Marathi) on November 26,2020 for attention of the Shareholders in respect of information regarding 28th Annual General Meeting of the Company scheduled to be held on Wednesday, December 23, 2020 at 10:00 a.m. through Video Conferencing / Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated May 5, 2020. Kindly take the above on record. Enclosed are the proceedings of 28th Annual General Meeting of the Members of the Company was held on 23rd December, 2020 at 10.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 12/23/2020 7:26:59 PM)
AGM Date: 30 Nov 2021
AGM 30/11/2021 Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 29th Annual General Meeting of the Members of the Company held on Tuesday, November 30, 2021 at 10.00 AM through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM'). You are requested to kindly take the same on record. (As per BSE Announcement Dated on 30/11/2021) Consolidated Scrutinizer''s Report for passing of Resolutions through Remote E-voting and E-voting by the members during the Annual General Meeting (AGM) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 of Grand Foundry Limited ('the Company') for its AGM held on Tuesday, 30th November, 2021 at 10:00 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). As per the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the items of business proposed in the Notice of the 29th Annual General Meeting (AGM). (As Per BSE Announcement Dated 01.12.2021)
AGM Date: 30 Sep 2022
With reference to above referred subject, please find attached herewith Notice published for the attention of the Equity Shareholders of the Company intimating about the 30th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 10.00 a.m. (IST) through Video Conferencing ('VC')/Other Audio -Visual Means ('OAVM') facility as published in the newspapers. The said notice is also posted on the website of the Company i.e. www.gfsteel.co.in This is in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable laws and for your information. We request you to take the same on record. As per the attachment (As per BSE Announcement Dated on 7/9/2022) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 30th Annual General Meeting of the Members of the Company held on Friday, September 30, 2022 at 10.00 AM through Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM'). You are requested to kindly take the same on record. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the details regarding the e-voting results of the business transacted at the 30th Annual General Meeting of the Company held through video conferencing at 10:00 AM. We are enclosing herewith the consolidated report of the scrutinizer on e-voting at AGM. The above are being uploaded on the website of the Company www.gfsteel.co.in You are requested to kindly take the record of the same. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
Grand Foundry Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023. Re-appointment of Ms. Archana Prakash Dakhale (DIN: 06637416) who retired by rotation at the AGM , as Director of the Company. Scrutinizers Report of 31st AGM of Grand Foundry Limited (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 08 Aug 2024
GRAND FOUNDRY LIMITED has informed the Exchange about Notice of Shareholders Meeting for Annual General Meeting to be held on 08-Aug-2024 Proceedings of the 32nd Annual General Meeting held on Thursday, August 08, 2024 (As Per NSE Announcement Dated on: 08/08/2024) Disclosure of voting results along with the scrutinizers report of the AGM held on 08/08/2024 at 12 noon (As per BSE Announcement Dated on 09/08/2024)
AGM Date: 18 Sep 2025
Approved that the 33rd Annual General Meeting (hereinafter referred to as 'AGM') of the members of Grand Foundry Limited will be held on Thursday, 18th September, 2025 through Video Conferencing/ Other Audio Visual Means. Thenotice of AGM and Annual Report will be sent in due course.The Company has Approved the Cut- off date for remote e-voting and voting during AGM for the purpose of AGM of the company and the persons whose names are recorded in the Register of members or in the Register of Beneficial Owners maintained by the depositories as on Cut- off date shall be entitled to vote in respect of the shares held by availing the facility of remote e-voting or voting during the AGM The Appointment of Mr. Nitin Nagar, Practicing Company secretary (Proprietor of M/s Nitin Nagar & Co.) as the Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting Grand Foundry Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2025 (As Per NSE Announcement Dated On : 18.09.2025) voting results (As per BSE Announcement dated on: 18.09.2025)