Grand Foundry Limited
Shareholders meeting
Grand Foundry Limited has submitted the Exchange a copy Scrutinizer's report of Extraordinary General Meeting held on August 13, 2026, and informed the Exchange regarding voting results.
13
total announcements
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Grand Foundry Limited
Grand Foundry Limited has submitted the Exchange a copy Scrutinizer's report of Extraordinary General Meeting held on August 13, 2026, and informed the Exchange regarding voting results.
Grand Foundry Limited
Grand Foundry Limited has held its 1st Extra-Ordinary General Meeting through Video Conferencing, where 36 members were present. The meeting considered and approved the appointment of Mr. Arun Goel as a non-executive Independent Director and the regularization of Mr. Vikas Tandon as Director. The meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
Grand Foundry Limited
Grand Foundry Limited submitted to the exchange copies of newspaper advertisements publishing its unaudited standalone financial results for the quarter ended June 30, 2026. The results appeared in Financial Express (English) and Aapla Mahanagar (Marathi) on July 21, 2026. The filing is made pursuant to Regulation 47(1)(b) of SEBI LODR. No specific financial figures are disclosed in the announcement. The publication is a routine compliance requirement.
Grand Foundry Limited
Grand Foundry Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 13, 2026, to consider the appointment of Mr. Arun Goel as a Non-Executive Independent Director and regularization of Mr. Vikas Tandon as Director.
Grand Foundry Limited
Grand Foundry Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and approved the change in its name to Tikona Communication Limited. The company has also fixed a cut-off date for determining the eligibility of members to vote through remote e-voting and appointed a scrutinizer for the process.
Grand Foundry Limited
Grand Foundry Limited has informed the Exchange about change in Management. The Board of Directors has approved the reconstitution of the Board of Directors and Key Managerial Personnel of the Company with effect from July 9, 2026, subject to applicable statutory and shareholders' approvals, wherever required.
Grand Foundry Limited
Grand Foundry Limited has informed the Exchange regarding Outcome of Board Meeting held on July 09, 2026. The Board has approved the reconstitution of the Board of Directors and Key Managerial Personnel of the Company with effect from July 09, 2026, subject to applicable statutory and shareholders' approvals, wherever required.
Grand Foundry Limited
Grand Foundry Limited has submitted a post-offer advertisement to its shareholders through D &A Financial Services (P) Ltd.
Grand Foundry Limited
Grand Foundry Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from Registrar and Share Transfer Agent M/s. Purva Sharegistry (I) Private Limited for the quarter ended 30th June,2026.
Grand Foundry Limited
Grand Foundry Limited has informed the Exchange regarding Change in Auditors of the company. The company has approved the appointment of M/s Agarwal & Saxena, Chartered Accountants as the Statutory Auditors of the company for a term of five consecutive years.
Grand Foundry Limited
Grand Foundry Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on Jun 30, 2026. Further, the company has informed the Exchange regarding voting results.
Grand Foundry Limited
Grand Foundry Limited held its 34th Annual General Meeting on June 30, 2026, through video conferencing. The meeting was attended by 37 members, and resolutions were put to vote through remote e-voting prior to the AGM. The company's financial year 2025-26 was discussed, and the statutory registers and other documents were available electronically for inspection.
Grand Foundry Limited
Grand Foundry Limited has announced the closure of its trading window for all Directors, Designated Persons, and their immediate relatives, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, ahead of the declaration of its unaudited financial results for the quarter ended June 30, 2026. The window will reopen 48 hours after the results are declared.