
Grameva Ltd Schedules 59th AGM for August 5, 2026
Grameva Ltd has announced that its 59th Annual General Meeting (AGM) will be held on August 5, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with SEBI regulations. The company has also enclosed its Annual Report for the Financial Year ended March 31, 2026, along with the notice for the AGM dated June 9, 2026. The annual report includes sections on corporate information, managing director's and CFO's desk, notice of AGM, board's report, secretarial audit report, management discussion and analysis, director non-disqualification certificate, CEO/CFO certification, and the independent auditor's report, along with financial statements for FY 2025-2026.
Key Highlights
- 59th Annual General Meeting scheduled for August 5, 2026.
- Meeting to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
- Annual Report for FY ended March 31, 2026, has been released.
- Notice for AGM dated June 9, 2026, has been issued.
- Report includes financial statements for FY 2025-2026.
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