Grasim (GRASIM) — Board Meeting

1 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

Grasim Industries' shareholders approved the appointment of M/s. Makarand M. Joshi & Co., a peer-reviewed firm of Company Secretaries, as Secretarial Auditors at the 78th AGM held on 26th August 2025. The firm will serve a 5-year term from FY 2025-26 to FY 2029-30. With over 25 years of experience, the firm will conduct secretarial audits, due diligence, and compliance audits, strengthening the company's governance framework and regulatory compliance oversight.

2 Board Meeting 🟡 Notable ✨ Positive 📄 PDF

Grasim Industries held its 78th Annual General Meeting on 26th August 2025 via video conference. All seven resolutions passed with strong shareholder approval. Key decisions included adoption of FY 2025 financial statements, dividend declaration, retirement and re-appointment of board members including Ms. Ananyashree Birla and Mr. Aryaman Vikram Birla, appointment of secretarial auditor, and cost auditor remuneration ratification. 80.08% vote participation was achieved. Public institutions showed 14.88% opposition to cost auditor remuneration, while other resolutions received near-unanimous support exceeding 98% approval.

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About Grasim Industries Limited (GRASIM)

Construction Materials · Cement & Cement Products · Listed on NSE

Market Cap: ₹1,99,652.33 Cr P/E: 21.1 ROE: 4.6% ROCE: 4.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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