Grand Foundry Limited announced the outcome of its Board Meeting held on June 4, 2026. The Board approved the appointment of M/s Agarwal & Saxena, Chartered Accountants, as the Statutory Auditors for a term of five years, commencing from the conclusion of the 34th Annual General Meeting (AGM) until the 39th AGM. This appointment follows the completion of the tenure of the current auditors, M/s ANSK & Associates. Additionally, M/s Goyal Mittal & Associates LLP, Chartered Accountants, has been appointed as the Internal Auditor of the Company, effective from June 4, 2026. The Board also approved convening the 34th Annual General Meeting of the Company on Tuesday, June 30, 2026, at 1:00 PM IST, to be conducted through Video Conferencing. The cut-off date for remote e-voting and e-voting during the AGM has been fixed as Tuesday, June 23, 2026. The Board meeting commenced at 6:15 PM and concluded at 6:45 PM.
