Grindwell Norton Share Price 

25-JUL-2025- Inter alia, approved:- 1. The Board of Directors have recommended a dividend of Rs.17/- per equity share (340%) of Rs.5/- each for the financial year ended March 31, 2025, subject to the approval of the Members at the ensuing Annual General Meeting ( AGM ) of the Company to be held on Friday, July 25, 2025. 2. Annual General Meeting: The 75th AGM of the Company will be held on Friday, July 25, 2025 through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM ) in accordance with MCA Circular No. 09/2024 dated September 19, 2024 issued in this regard. Change in Directors:- a) Resignation of Mr. Jean-Claude Lasserre, Non-Executive Director: Mr. Jean-Claude Lasserre (Director Identification No. 10082026), Non-Executive Director of the Company has resigned from the Board of the Company with effect from close of business hours of May 9, 2025, due to other professional commitments and there were no other material reasons for relinquishing the position of Non-Executive Director. The Board of Directors of the Company has accepted and taken on record the resignation of Mr. Jean-Claude Lasserre. The relevant details of Mr. Jean-Claude Lasserre are annexed (Annexure A) herewith. b) Appointment of Ms. Stephanie Billet as an Additional Director (Non-Executive): Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today has appointed Ms. Stephanie Billet (Director Identification No. 11082284) as an Additional Director (Non-Executive) of the Company with effect from May 10, 2025, Pursuant to sub-section (1) of Section 161 of the Companies Act, 2013, Ms. Stephanie Billet will hold office up to the date of ensuing AGM of the Company. The Company has received necessary disclosures from her regarding her appointment as a Director. Ms. Stephanie Billet is not debarred or disqualified from holding the office of Director by virtue of any order passed by Securities and Exchange Board of India or any other authority.