Auditor9 Jun 2026, 02:05 pm
Grameva Appoints SDP & Associates as Statutory Auditor
AI Summary
Grameva Limited announced the appointment of M/s. SDP & Associates as its new Statutory Auditors, filling a casual vacancy caused by the resignation of M/s. Amit Ray & Co. The appointment is effective from June 9, 2026, until the conclusion of the 59th Annual General Meeting (AGM) on August 5, 2026. The Board also recommended appointing SDP & Associates for a five-year term starting after the 59th AGM until the 64th AGM in 2031. The company also announced the AGM details, including record dates for voting and closure of the Register of Members, and appointed Ms. Sneha Agarwal as Scrutinizer for the e-voting process.
Key Highlights
- SDP & Associates appointed as Statutory Auditor to fill casual vacancy.
- Appointment is effective June 9, 2026, until the 59th AGM.
- Recommendation for a 5-year term from conclusion of 59th AGM.
- 59th AGM scheduled for August 5, 2026, via Video Conference.
- Register of Members closed July 30 - August 5 for AGM.
Price Impact
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