Bangalore Fort Farms Ltd

Grameva Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all Designated Employees, their Immediate Relatives, Directors, and Promoters starting from October 1st, 2026. It is scheduled to reopen 48 hours after the announcement of the company's unaudited financial results for the quarter and half-year ending September 30th, 2026, to the stock exchanges.

Grameva Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Financial Results for the quarter and three months ended June 30, 2026. The results were reviewed by the Audit Committee and prepared in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also approved the enhancement of credit facilities from ₹8.00 Crore to ₹18.89 Crore and noted the trading window closure and reopening dates. The financial results were approved for publication in newspapers and stock exchanges.

Grameva Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Unaudited Financial Results for the quarter and three months ended June 30, 2026. The results were reviewed by the Audit Committee and auditors. Additionally, the company received approval for an enhancement of its credit facilities from ₹8.00 Crore to ₹18.89 Crore.

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.

Grameva Ltd announced the appointment of M/s. SDP & Associates, Chartered Accountants, as its new Statutory Auditors during the 59th Annual General Meeting (AGM) held on August 5, 2026. This appointment is to fill a casual vacancy caused by the resignation of the previous auditors. SDP & Associates will hold office for a term of five consecutive years, from the conclusion of the 59th AGM until the conclusion of the 64th AGM. The firm, established in 1993 and headquartered in Kolkata, has extensive experience across various sectors and is empanelled with several prestigious institutions. The remuneration for the new auditors will be determined by the Board of Directors.

Grameva Ltd has announced the completion of an Open Offer by Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd, and Ros Advisory Pvt Ltd. As a result, Genesis Trade-Links Private Limited has been reclassified from the 'Promoter' category to the 'Public' category. This reclassification is in compliance with Regulation 31A(10)(ii) of the SEBI LODR Regulations, 2015. The company confirms compliance with minimum public shareholding norms and that its shares are not suspended from trading. The acquirers are now classified as Promoters/Promoter Group.

Grameva Ltd announced the successful completion of an Open Offer made by Mrs. Maneesha Singh, Jagsakti Merchandise Private Limited, and Ros Advisory Private Limited. The Board of Directors took on record that the Acquirers have acquired substantial shareholding and control in the Company, becoming the new Promoter/Promoter Group effective July 10, 2026. Consequently, the existing promoter, Genesis Trade-Links Private Limited, will cease to exercise control and be re-classified.

Grameva Ltd is informing shareholders, whose email addresses are not registered, about the availability of the Annual Report for FY 2025-26. The report can be accessed via a web-link on the company's website (www.grameva.in) or directly through a provided URL. This communication is in compliance with SEBI (LODR) Regulations, 2015. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, with specific forms and links provided for assistance. The 59th AGM is scheduled 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.

Grameva Ltd has filed its Annual Report for the Financial Year ended March 31, 2026. The report includes the notice for the 59th Annual General Meeting (AGM) scheduled for Wednesday, August 5, 2026. The AGM will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The annual report details corporate information, messages from the Managing Director and CFO, the AGM notice, Board's Report, Secretarial Audit Report, Management Discussion and Analysis, CEO/CFO certification, and the Independent Auditor's Report along with the financial statements for FY 2025-2026. Key personnel and auditors are also listed.