AGM/EGM9 Jun 2026, 02:47 pm

Grameva Ltd Announces 59th AGM on August 5, 2026

AI Summary

Grameva Ltd has announced that its 59th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means. The company has also fixed Wednesday, July 29, 2026, as the Record Date for the AGM. Consequently, the Register of Members and Share Transfer Books will be closed from July 30, 2026, to August 5, 2026, inclusive.

Key Highlights

59th Annual General Meeting scheduled for August 5, 2026.
Meeting to be held via Video Conferencing / Other Audio Visual Means.
Record Date set as July 29, 2026.
Book closure from July 30 to August 5, 2026.

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