Auditor9 Jun 2026, 01:43 pm
Grameva Ltd Appoints New Auditors, Sets AGM Date
AI Summary
Grameva Ltd's Board of Directors, in a meeting held on June 9, 2026, approved the appointment of M/s. SDP & Associates as statutory auditors to fill a casual vacancy. They also recommended SDP & Associates for a five-year term starting after the 59th AGM. The company announced its 59th AGM will be held on August 5, 2026, via video conference. The Register of Members and Share Transfer Books will be closed from July 30 to August 5, 2026, for the AGM. The cut-off date for voting rights is July 29, 2026, with e-voting from August 2 to August 4, 2026.
Key Highlights
- SDP & Associates appointed as interim statutory auditors.
- Recommended for 5-year term as statutory auditors.
- 59th AGM scheduled for August 5, 2026, via video conference.
- Register of Members closed July 30 - August 5 for AGM.
- E-voting period: August 2 - August 4, 2026.
Price Impact
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