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The Annexure

Desk Capital Goods Grand Foundry Ltd

Grand Foundry Ltd

BSE 513343 GFSTEELS INE534A01028
Industrials Capital Goods Industrial Products Iron & Steel Products

Filing rhythm · 60 trading days

23 filings · 6 material · busiest 2026-06-05

What it files

Filings

23 in the window

  1. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find attached the Outcome of Extra Ordinary General Meeting

    AGM/EGM / EGM View filing →

  2. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached the Scrutinizer Report with voting result.

    AGM/EGM / EGM View filing →

  3. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached the Newspaper .

    Company Update / Newspaper Publication View filing →

  4. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting As On July 20,2026

    Please find attached the Outcome with Limited Review Report and Un-Audited Financials as on June 30,2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 20 July 2026

    AGM / EGM

    NOTICE OF EGM TO BE HELD ON AUGUST 13,2026

    PLEASE FIND ATTACHED THE NOTICE

    AGM/EGM / EGM View filing →

  6. 15 July 2026

    Board Meeting

    Board Meeting Intimation for Please Find Attached The Board Meeting Notice For Un-Audited Financials For The Quarter End On June 30,2026

    Grand Foundry Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve Please refer the attached file.

    Board Meeting / Board Meeting View filing →

  7. 9 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 9,2026

    Please refer to the attached outcome.

    Others / Outcome without intimation View filing →

  8. 9 July 2026

    Change in Management

    Change in Management

    Please find attached the Outcome of Board Meeting for change in management

    Company Update / Change in Management View filing →

  9. 9 July 2026

    Change in Control

    Change in Management Control

    Please refer to the attached Outcome for Change in Management

    Company Update / Change in Management Control View filing →

  10. 8 July 2026

    General

    Post Offer Advertisement

    D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the shareholders of Grand Foundry Ltd ("Target Company").

    Company Update / General View filing →

  11. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please refer to the attached Certificate U/R 74(5)

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the Proceedings of AGM

    AGM/EGM / AGM View filing →

  13. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    PLEASE FIND ATTACHED THE SCRUTINIZER REPORT

    AGM/EGM / AGM View filing →

  14. 30 June 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    PLEASE FIND ATTACHED THE INTIMATION FOR APPIONTMENT OF STATUTORY AUDITOR

    Company Update / Appointment of Statutory Auditor/s View filing →

  15. 23 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window for the quarter ended on June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 8 June 2026

    Open Offer

    Updates on Open Offer

    D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement under Regulation 18(7) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) ....

    Company Update / Open Offer View filing →

  17. 5 June 2026

    Open Offer

    Updates on Open Offer

    D & A Financial Services (P) Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders ....

    Company Update / Open Offer View filing →

  18. 5 June 2026

    AGM / EGM

    34Th Annual General Meeting Of The Members Of Grand Foundry Limited Will Be Held On Tuesday 30Th Day Of June 2026 At 1:00 PM Through Video Conferencing / Other Audio Visual Means Facility ('VC/OAVM').

    Please refer to the attached Annual Report

    AGM/EGM / AGM View filing →

  19. 5 June 2026

    AGM / EGM

    34Th Annual General Meeting Of The Members Of Grand Foundry Limited Will Be Held On Tuesday 30Th Day Of June 2026 At 1:00 PM Through Video Conferencing / Other Audio Visual Means Facility ('VC/OAVM').

    Please refer to the attached Annual Report

    AGM/EGM / AGM View filing →

  20. 5 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please refer to the attached Annual report

    Others / Reg. 34 (1) Annual Report View filing →

  21. 5 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper attached

    Company Update / Newspaper Publication View filing →

  22. 4 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On June 4, 2026, Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015

    Please find attached the outcome of the Board Meeting held on June 4,2026

    Others / Outcome without intimation View filing →

  23. 4 June 2026

    Change in Management

    Change in Management

    Please find attached Outcome of Board Meeting held on June 4, 2026

    Company Update / Change in Management View filing →