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Proceedings of 34th Annual General Meeting.

Filed: 28 Sep 2026, 20:17 IST Exchange: BSE Category: General Update — Shareholder Meeting
Proceedings of 34th Annual General Meeting held on 28-Sep-2026 through video conferencing. - All resolutions from item 1 to 6 as per AGM notice were transacted. - Reappointment of Mr. Sunil Kansal as Director approved. - Remuneration revisions for CEO and CFO approved. - Remote e-voting conducted from 25 to 27 Sep 2026; e-voting during AGM also provided. - Scrutinizer appointed to oversee voting process. - Meeting concluded at 2:05 PM IST after voting window closed.
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from Gravita India Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.