Grandma Trading & Agencies Ltd (GRANDMA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Grandma Trading & Agencies Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer report and voting results under Regulation 44 of SEBI LODR for 45th Annual General Meeting of the Company.
Annual General Meeting · 01 Oct 2026, 9:01 pm
Outcome / Proceedings of 45th Annual General Meeitng.
Annual General Meeting · 01 Oct 2026, 12:13 am
Grandma Trading & Agencies Limited Concludes 45th Annual General Meeting Grandma Trading & Agencies Limited conducted its 45th AGM on 30th Sep'26 via video conferencing with 34 shareholders attending out of 6,369 eligible members as of the 23rd Sep'26 cut-off date. Key agenda items tabled for ordinary resolution included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Avdhesh Chaurasiya, and his formal appointment as Whole Time Director & Chief Financial Officer. Remote e-voting was administered alongside AGM proceedings.
Letter providing link to annual report for the year ended March 31, 2026 to shareholders under Regulation 36 (1)(b) of SEBI LODR Regulations, 2015.
Annual Report · 08 Sept 2026, 12:10 am
Annual report under Regulation 34(1) of SEBI (LODR) Regulations, 2015 for Financial year ending March 31, 2026.
Others (Uncategorized) · 07 Sept 2026, 11:59 pm
Notice of the 45th Annual General Meeting to be held on 30th September,2026.
Annual General Meeting · 07 Sept 2026, 11:47 pm
Revision in Outcome with clarification letter and Un-Audited Financial Result for the quarter ended 30.06.2026.
Financial Result · 15 Aug 2026, 5:23 am
Grandma Trading Clarifies Director Re-designation, Posts Q1 FY27 Results Grandma Trading & Agencies clarified a filing error, confirming Avdhesh Chaurasiya's re-designation as Whole-Time Director & CFO is effective 13th Aug'26 for a 5-year term. For Q1'27 (ended 30th Jun'26), the company reported a net profit of ₹1.61 lakh versus a loss of ₹5.95 lakh YoY. Revenue from operations was ₹12.66 lakh compared to nil YoY. The company attributed a prior disclosure delay to an inadvertent procedural error and has strengthened its internal compliance processes.
Revised Outcome of Board Meeting with clarification letter for effective date of Appointment to be read as w.e.f. 13.08.2026
Change in Management · 15 Aug 2026, 4:25 am
Grandma Trading Clarifies Director Appointment, Reports Q1'27 Results Grandma Trading & Agencies clarified a disclosure delay and error regarding Mr. Avdhesh Chaurasiya's appointment as Whole-Time Director and CFO, effective 13 Aug'26 for a 5-year term. For Q1'27 (ended 30 Jun'26), the company reported a net profit of ₹1.61 lakh versus a loss of ₹5.95 lakh YoY. Revenue from operations was ₹12.66 lakh, compared to nil in the prior-year quarter. The company attributed the filing delay and an incorrect effective date in the initial announcement to an inadvertent procedural error.
Revised Outcome of Board Meeting dated 13.08.2026 with the Clarification Letter
Outcome · 15 Aug 2026, 4:22 am
Grandma Trading Clarifies Director Appointment, Reports Q1FY27 Results Grandma Trading clarified a disclosure delay, citing an inadvertent procedural error in a filing dated 13 Aug'26. The company confirmed the appointment of Avdhesh Chaurasiya as Whole-Time Director and CFO, effective 13 Aug'26, for a 5-year term. For Q1 ended 30 Jun'26, the company reported revenue of ₹12.66 lakhs and a net profit of ₹1.61 lakhs. This compares to a net loss of ₹5.95 lakhs in the prior year quarter (Q1FY26). EPS for the quarter was ₹0.001. The company has strengthened its internal compliance processes.
Re-designation of Mr. Avdhesh Chourasiya as Whole Time Director and Chief Financial Officer.
Change in Management · 14 Aug 2026, 9:09 pm
Grandma Trading: Q1 FY27 Results and Key Executive Re-designation Grandma Trading reported Q1 FY27 results with revenue of ₹12.66 lakh and a net profit of ₹1.61 lakh, a significant improvement from a net loss of ₹5.95 lakh in Q1 FY26. Total expenditure was ₹11.05 lakh. The Board, in its meeting on 13 Aug'26, approved the re-designation of Mr. Avdhesh Chaurasiya as Whole-Time Director and CFO for a five-year term starting 01 Aug'26, subject to shareholder approval. The company also awaits an NCLT hearing regarding a proposed reduction of paid-up capital.
Revision in Un-Audited Financial Result for the quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 11:23 pm
Grandma Trading Q1 FY27 Results and Leadership Update Grandma Trading reported a net profit of ₹1.61 lakh for Q1 FY27, a significant turnaround from a ₹5.95 lakh loss YoY. Total revenue was ₹12.66 lakh, down 67% QoQ but a substantial increase from ₹0.03 lakh YoY. The board approved the unaudited results and re-designated Mr. Avdhesh Chaurasiya as Whole-Time Director & CFO for a five-year term, effective 01 Aug '26. The company noted its petition for paid-up capital reduction is pending before the NCLT.
Revision in the outcome of the Board meeting held on Thursday, August 13, 2026, Pursuant to Regulation 30 of SEBI (LODR), Regulations,2015.
Outcome · 13 Aug 2026, 11:16 pm
Grandma Trading Q1FY27 Results & Key Management Appointment Grandma Trading & Agencies reported a net profit of ₹1.61 lakh for Q1FY27, a significant turnaround from a loss of ₹5.95 lakh in Q1FY26. Revenue from operations stood at ₹12.66 lakh. Total expenses were ₹11.05 lakh. Concurrently, the Board approved the re-designation of Mr. Avdhesh Chaurasiya as Whole-Time Director (WTD) and Chief Financial Officer (CFO), effective 01 Aug'26 for a five-year term. He has over eight years of experience in indirect taxes and accounting. The company's petition for paid-up capital reduction is pending before the NCLT.
Un-Audited Financial Result for the quarter ended 30.06.2026.
Financial Result · 13 Aug 2026, 10:57 pm
Grandma Trading Q1 Results and Key Management Changes Grandma Trading reported Q1FY27 results and key leadership changes. Avdhesh Chaurasiya has been re-designated as Whole-Time Director and CFO for a 5-year term effective 01 Aug'26. For the quarter ended 30 Jun'26, the company posted a net profit of ₹1.61 lakh, swinging from a loss of ₹5.95 lakh YoY. Total revenue was ₹12.66 lakh, compared to ₹0.03 lakh YoY. Sequentially, revenue fell 67.1% from ₹38.51 lakh and PAT declined 75.7% from ₹6.63 lakh in Q4FY26. Basic EPS for Q1FY27 was ₹0.001.
Un-Audited Financial Results for the quarter ended 30th June,2026.
Financial Result · 13 Aug 2026, 10:22 pm
Grandma Trading Appoints Avdhesh Chaurasiya as Whole-Time Director & CFO On 13 Aug'26, Grandma Trading & Agencies announced key leadership changes. Mr. Avdhesh Chaurasiya was re-designated from Director to Whole-Time Director (WTD) and appointed as Chief Financial Officer (CFO). His five-year term is effective from 01 Aug'26 to 31 Jul'31, pending shareholder approval. The company also approved its unaudited financial results for the quarter ended 30 Jun'26. Mr. Chaurasiya brings over eight years of experience in indirect taxes and accounting. The statutory auditors issued a clean limited review report on the quarterly financials.
Outcome of Board Meeting held on Thursday, August 13, 2026, 1. Pursuant to Regulation 30 Appointment of Mr. Avdhesh Chaurasiya (DIN:10277816) as whole-time director of the Company w.e.f. ....
Outcome · 13 Aug 2026, 10:12 pm
Grandma Trading Appoints Avdhesh Chaurasiya as WTD and CFO Grandma Trading & Agencies (BSE: 504369) announced the appointment of Mr. Avdhesh Chaurasiya as Whole-Time Director (WTD) and Chief Financial Officer (CFO). The appointment is effective from 01 Aug'26 for a five-year term until 31 Jul'31, subject to shareholder approval. The board meeting on 13 Aug'26 also approved the unaudited financial results for the quarter ended 30 Jun'26, which received a clean limited review report from auditors. Mr. Chaurasiya has over eight years of experience in indirect taxes and accounting.
Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Grandma Trading Board Meeting Set for Q1 FY27 Results Grandma Trading & Agencies Ltd. (BSE: 504369) has scheduled a Board of Directors meeting for 13 Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. In line with insider trading regulations, the trading window for designated persons remains closed from the end of the quarter until 48 hours after the results are declared.
Pursuant to Regulation 30 read with Part A OF SCHEDULE III of the SEBI (LODR),Regulations, 2015, we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....
Change in Management · 31 Jul 2026, 1:11 am
Grandma Trading's Whole-Time Director and CFO Resigns Mr. Abhishek Ashar has resigned from his roles as Whole-Time Director (WTD) and Chief Financial Officer (CFO) of Grandma Trading & Agencies Limited, effective 31st Jul'26. The resignation, submitted on 30th Jul'26, is to pursue other career opportunities and activities outside the company. The company confirmed there are no other material reasons for his departure. This key management change could signal a shift in the company's strategic and financial leadership, prompting a search for new top-level executives.
Pursuant to Regulation 30 read with Part A of schedule III of the SEBI (LODR), Regulations,2015, we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....
Change in Management · 31 Jul 2026, 1:04 am
Grandma Trading's WTD & CFO Resigns Effective 31st Jul'26 Mr. Abhishek Ashar has resigned as Whole-Time Director (WTD) and Chief Financial Officer (CFO) of Grandma Trading & Agencies Limited, effective 31st Jul'26. The resignation, submitted on 30th Jul'26, is to pursue other activities and a career outside the company. Mr. Ashar confirmed there are no other material reasons for his departure and that he holds no other directorships in listed entities. The company has accepted the resignation. This marks a significant change in the company's key managerial personnel.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR), Regulations,2015,we wish to inform you that Mr. Abhishek Ashar, vide letter dated 30th July,2026, has tendered ....
Change in Management · 31 Jul 2026, 12:57 am
Grandma Trading's Whole-Time Director and CFO Abhishek Ashar Resigns Mr. Abhishek Ashar has resigned from his roles as Whole-Time Director (WTD) and Chief Financial Officer (CFO) of Grandma Trading & Agencies Limited, effective 31st Jul'26. The company stated the reason for his departure is to pursue other activities and a career outside the firm. Mr. Ashar confirmed there are no other material reasons for his resignation. This creates a key leadership vacancy in both the executive management and financial oversight functions of the company.
Approval of Audited Financial Result of the Company for the quarter and year ended 31st March,2026
Financial Result · 28 May 2026, 9:46 pm
Grandma Trading Reports Q4'26 Profit, Full-Year Loss for FY26 For Q4'26 ended 31 Mar'26, Grandma Trading posted a net profit of ₹6.63 lakh, a significant turnaround from a loss of ₹2.90 lakh in Q3'26 and a loss of ₹123.26 lakh in Q4'25. Revenue from operations for the quarter stood at ₹38.48 lakh. For the full year FY26, the company recorded a net loss of ₹7.03 lakh on revenue of ₹53.32 lakh. The auditor's report highlighted negative net worth and a proposed share capital reduction pending NCLT approval as a Key Audit Matter.
Audited Financial Results of the Company for the quarter and year ended 31st March, 2026
Outcome · 28 May 2026, 9:15 pm
Grandma Trading & Agencies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 38.5 (+734.7% YoY | +250.8% QoQ) ■ EBITDA: 6.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 17.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 6.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (Loss to Profit YoY | Loss to Profit QoQ)
Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Grandma Trading Board Meeting on 28th May'26 to Approve Q4 & FY26 Results Grandma Trading & Agencies Limited (BSE: 504369) has scheduled a Board of Directors meeting for 28th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. Consequently, the trading window for designated persons is closed from the end of the quarter until 48 hours after the results are declared.
Financial Result for the quarter and nine months ended 31 st December,2025
Financial Result · 09 Feb 2026, 11:01 pm
Grandma Trading Q3FY26: Revenue Climbs QoQ Amid Widening Net Loss Grandma Trading reported a net loss of ₹2.90 lakh for Q3FY26, wider than the ₹2.16 lakh loss in Q3FY25. Total revenue rose 183% QoQ to ₹11.00 lakh but fell 34% YoY. The net loss narrowed from a ₹4.81 lakh loss in Q2FY26. For the nine months ended Dec'25, total revenue was ₹14.91 lakh, down from ₹22.61 lakh YoY, while the net loss narrowed to ₹13.66 lakh from ₹22.12 lakh YoY. The board approved these results on 09 Feb'26.
Outcome of the Board Meeting held today i.e. 09th February, 2026 for the approval of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2025
Outcome · 09 Feb 2026, 10:49 pm
GRANDMA TRADING & AGENCIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 11.0 (+526.9% YoY | +184.2% QoQ) ■ EBITDA: -2.9 (-30.2% YoY | +39.3% QoQ) ■ EBITDA Margin (%): -26.7 (+10186 bps YoY | +9842 bps QoQ) ■ PAT: -2.9 (-34.3% YoY | +39.7% QoQ) ■ EPS (INR): 0.00
Grandma Trading & Agencies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Un-audited Financial ....
Intimation · 09 Feb 2026, 5:30 am
Grandma Trading Announces Board Meeting for Q3 FY26 Results Grandma Trading & Agencies Ltd has scheduled a Board of Directors meeting on 09 Feb'26 to consider and approve the un-audited financial results for the quarter and nine months ending 31 Dec'25. In line with SEBI regulations, the trading window for designated persons has been closed from the end of the quarter until 48 hours after the results are declared. This meeting is a key event for investors tracking the company's Q3 performance.
Un-Audited Financial Results for the Quarter and Six Months Ended September 30,2025
Financial Result · 13 Nov 2025, 11:49 pm