Shareholders Meeting
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Proceedings-of-Postal-Ballot-dated-26.12.2025
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scrutinizers-report-of-Postal-ballot-26.12.2025
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Voting-Results-of-Postal-ballot-dated-26.12.2025
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Postal-Ballot-Notice-Dated-30.10.2025
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proceedings-of-33rd-agm-2025
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scrutinizers-report-of-33rd-annual-general-meeting
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voting-results-33rd-annual-general-meeting-2025
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Letter-to-Shareholder-33rd AGM
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book-closure-intimation-2025
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Notice-of-33rd-AGM-2025
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Postal-Ballot-Notice-Dated-October,2024
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Proceedings-of-Postal-Ballot-dated-07.03.2025
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scrutinizers-report-of-Postal-ballot-07.03.2025
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Voting-Results-of-Postal-ballot-dated-07.03.2025
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Postal Ballot Notice Dated 22.01.2025
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scrutinizers-report-of-Postal ballot -22 November,2024
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Proceedings-of-Postal-Ballot-dated-22.11.2024
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Voting-Results-of-Postal-ballot-dated-22.11.2024
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Proceeding of 32nd Annual General meeting
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scrutinizers-report-of-32nd-annual-general-meeting
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Voting-Results-of-32nd AGM-dated-18.09.2024
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ERRATA TO NOTICE OF THE 32ND ANNUALGENERAL MEETING
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Notice of 32nd AGM 2024
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book-closure-intimation-2024
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Proceedings-of-Postal-Ballot-dated-14.06.2024
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Scrutinizer’s-Report-on-the-Postal-Ballot-Dated-14.06.2024
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Voting-Results-of-Postal-ballot-dated-14.06.2024
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Notice-of-Postal-Ballot-15.05.2024
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Scrutinizer’s Report on the Postal Ballot dated 16.03.2024
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Voting Results of Postal ballot dated 16.03.2024
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Proceedings of Postal Ballot dated 23.01.2024
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Notice-of-Postal-Ballot-2024
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Scrutinizer’s Report of 31st Annual General Meeting 2023
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Voting Results of 31st Annual General Meeting 2023
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Proceedings of 31st AGM 2023
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Book Closure Intimation, 2023
For any kind of Compliance matters and investors queries please contact our Compliance Officer
Mr. Nitin Gupta
Company Secretary cum Compliance Officer
+91-141-4057700 | Fax: +91-141- 2621491
CompanySecretary@gravitaindia.com 