AGM/EGM9 Jun 2026, 02:38 pm

Grameva Ltd Announces AGM and Book Closure Dates

AI Summary

Grameva Ltd has announced that its Fifty Ninth Annual General Meeting (AGM) will be held on Wednesday, August 5th, 2026, at 11:00 a.m. IST via Video Conferencing. In compliance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Thursday, July 30th, 2026, to Wednesday, August 5th, 2026, inclusive. Wednesday, July 29th, 2026, has been designated as the Record Date for the AGM.

Key Highlights

AGM scheduled for August 5th, 2026.
Book closure from July 30th to August 5th, 2026.
Record date set for July 29th, 2026.
Meeting to be held via Video Conferencing.

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