Notices | Grindwell Norton Ltd.

Notice of Board Meeting

FY 2025-26 – Notice of Third Board Meeting

FY 2025-26 – Notice of Second Board Meeting

FY 2025-26 – Notice of First Board Meeting

FY 2023-24 – Notice of sixth Board Meeting

FY 2023-24 – Notice of Fourth Board Meeting

FY 2023-24 – Notice of second Board Meeting

FY 2023-24 – Notice of First Board Meeting

FY 2022-23 – Notice of third Board Meeting

FY 2022-23 – Notice of third Board Meeting

FY 2022-23 – Notice of second Board Meeting

FY 2022-23 – Notice of First Board Meeting

FY 2021-22 – Notice of Fifth Board Meeting

FY 2021-22 – Notice of Third Board Meeting

FY 2021-22 – Notice of Second Board Meeting

FY 2021-22 – Notice of First Board Meeting

FY 2020-21 – Notice of Sixth Board Meeting

FY 2020-21 – Notice of Fourth Board Meeting

FY 2020-21 – Notice of Second Board Meeting

FY 2020-21 – Notice of First Board Meeting

FY 2019-20 – Notice of Fifth Board Meeting

FY 2019-20 – Notice of Third Board Meeting

FY 2019-20 – Notice of Second Board Meeting

FY 2019-20 – Notice of First Board Meeting

FY 2018-19 - Notice of Fifth Board Meeting

FY 2018-19 – Notice of Third Board Meeting

FY 2018-19 – Notice of Second Board Meeting

FY 2018-19 – Notice of First Board Meeting

FY 2017-18 – Notice of Fifth Board Meeting

FY 2017-18 – Notice of Third Board Meeting

FY 2017-18 – Notice of Second Board Meeting

FY 2017-18 – Notice of First Board Meeting

FY 2016-17 – Notice of Fifth Board Meeting

FY 2016-17 – Notice of Third Board Meeting

FY 2016-17 – Notice of Second Board Meeting

FY 2016-17 – Notice of First Board Meeting

FY 2015-16 – Notice of Fifth Board Meeting

FY 2015-16 – Notice of Third Board Meeting

Notice of Annual General Meeting and e-Voting information

76th Annual General Meeting, Dividend Information and Record date July 24, 2026

75th Annual General Meeting, Dividend Information and Record date July 25, 2025

Notice of 75th Annual General Meeting and e-Voting information

Notice of 69^th AGM, Remote e-voting information and Book Closure

Notice of 68^th AGM, Remote e-voting information and Book Closure

Notice of 67^th AGM, Remote e-voting information and Book Closure

Notice of 66^th AGM, Remote e-voting information and Book Closure

Notice of 65^th AGM, Remote e-voting information and Book Closure

Notice of Postal Ballot and e-Voting information

Newspaper Publication for Notice of Postal Ballot and e-voting information_February 2025

Appointment of Mr. Venugopal Shanbhag as Managing Director & Mr. Hari Singudasu as Executive Director

Postal Ballot Notice and Form - Bonus Issue of Equity Shares - 2016

Postal Ballot Notice, e-voting information and Record Date - Issue of Bonus Shares - 2016