Board Meeting7 Aug 2026, 05:30 pm
Grameva Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Results
AI Summary
Grameva Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The meeting will also involve taking on record the Limited Review Report from the Statutory Auditors, noting the trading window closure and its re-opening date, and approving the publication of results. The meeting will be held at the registered office in Kolkata and via video conferencing.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve Un-audited Financial Results for Q1 FY27.
- Review of Statutory Auditors' Limited Review Report.
- Decision on trading window closure and re-opening.
- Approval for publication of financial results.
Price Impact
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