Grameva Board Meeting Date
Grameva Limited schedules a board meeting on 13 November 2026 to consider unaudited September 2026 half-yearly results. Trading window stays closed until 15 November 2026.
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Grameva Limited schedules a board meeting on 13 November 2026 to consider unaudited September 2026 half-yearly results. Trading window stays closed until 15 November 2026.
Grameva Ltd replied to BSE's surveillance query on its share price movement. The company stated no undisclosed price-sensitive information exists and the movement is purely market-driven.
The company filed its quarterly shareholding pattern for the period ended 30th September 2026, in compliance with SEBI Regulation 31 requirements.
Grameva Ltd reported revenue from operations of ₹47 Cr (+562.0% YoY) and net profit of ₹0.7 Cr (+0.0% YoY) for Q1 FY27.
Grameva Limited has scheduled a board meeting on August 14, 2026, to consider and approve the standalone unaudited financial results for the quarter ended June 2026.
Grameva Limited has appointed M/s. SDP & Associates as its new Statutory Auditors for a five-year term, following approval at the 59th Annual General Meeting.
Grameva Limited conducted its 59th Annual General Meeting on August 5, 2026. Shareholders considered items including financial statement adoption, auditor appointments, and revised borrowing limits.
Grameva Ltd reclassified Genesis Trade-Links Pvt Ltd from promoter to public after completing the open offer. Acquirers now qualify as promoters.
Grameva Ltd’s board approved the completion of an open offer, resulting in new promoters acquiring control. Existing promoter Genesis Trade-Links will cease control.
Grameva Ltd informs shareholders of its 59th AGM and Annual Report for FY25-26. The notice is a routine compliance filing under SEBI LODR regulations.
Grameva Ltd filed its Annual Report for FY 2025-26 and issued notice for the 59th Annual General Meeting on 5 Aug 2026. The meeting will be held via video conferencing.
Grameva Ltd intimated a Board Meeting on 10th July 2026. Agenda includes promoter reclassification and appointment matters.
Grameva Limited has scheduled its 59th Annual General Meeting for August 5, 2026. The record date for the meeting is fixed as July 29, 2026.
Grameva Limited's board approved the appointment of SDP & Associates as statutory auditors. The company also scheduled its 59th Annual General Meeting for August 5, 2026.
Grameva Ltd has scheduled a board meeting on June 9, 2026. The agenda includes appointing statutory auditors and approving the notice for the 59th AGM.
Grameva Limited confirmed its exemption from submitting the Annual Secretarial Compliance Report for FY2026. The company remains below SEBI's prescribed net worth and capital thresholds.
Statutory Auditors M/s. Amit Ray & Co. resigned from Grameva Limited effective May 25, 2026. Resignation is due to resource constraints with no management disagreements reported.
Grameva Ltd reported revenue from operations of ₹55.7 Cr (+335.2% YoY) and net profit of ₹2.6 Cr (+766.7% YoY) for Q4 FY26.
Grameva Limited reported audited FY2026 results and approved acquiring new office premises in Kolkata. The board meeting concluded with an unmodified audit opinion from statutory auditors.