Grameva Ltd Board Meeting on June 9, 2026 to Approve Auditor Appointment

Grameva Ltd has scheduled a Board of Directors meeting on June 9, 2026, to consider and approve the appointment of M/s. SDP & Associates as Statutory Auditors, filling the vacancy due to the resignation of M/s. Amit Ray & Co. The board will also consider recommending M/s. SDP & Associates for a five-year term, subject to shareholder approval, and appoint a scrutinizer for the E-voting process. The meeting will also address the notice, book closure period, cut-off date, and other related matters for the upcoming 59th Annual General Meeting.