Intimation Of 59Th Annual General Meeting
09-Jun-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 read wih Schedule III thereto we wish to inform yout that the 59th Annual General Meeting of the Company will be held on Wednesday 5th August 2026 at 11:00 A.M. (IST) through VC/OAVM in compliance with the applicable provisions of the Companies Act 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Announcement under Regulation 30 (LODR)-Change in Management
09-Jun-2026 | Source : BSEGrameva Limited informed the exchange regarding the appointment of M/s. SDP & Associates as Statutory Auditor of the Company from 09.06.2026 till the conclusion of the 59th Annual General Meeting of the Company scheduled to be held on 5th August 2026.
Intimation For Book Closure
09-Jun-2026 | Source : BSEPursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 30th July 2026 to Wedesday 5th August 2026 (both days inclusive) for the purpose of the 59th AGM of the Company.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available