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

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