Gratex Industries Limited has announced its 42nd Annual General Meeting (AGM) will be held virtually on September 10, 2026, at 1:00 PM.

Shareholders are informed that the book closure period for the AGM will be from September 4 to September 10, 2026. E-voting will commence on September 7, 2026, at 9:00 AM and conclude on September 9, 2026, at 5:00 PM, with September 3, 2026, as the cut-off date for eligibility.

This AGM is a key event for shareholder participation in company decisions.