Bangalore Fort Farms Ltd

Grameva Ltd has announced that its Fifty Ninth Annual General Meeting (AGM) will be held on Wednesday, August 5th, 2026, at 11:00 a.m. IST via Video Conferencing. In compliance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Thursday, July 30th, 2026, to Wednesday, August 5th, 2026, inclusive. Wednesday, July 29th, 2026, has been designated as the Record Date for the AGM.

Grameva Limited announced the appointment of M/s. SDP & Associates as its new Statutory Auditors, filling a casual vacancy caused by the resignation of M/s. Amit Ray & Co. The appointment is effective from June 9, 2026, until the conclusion of the 59th Annual General Meeting (AGM) on August 5, 2026. The Board also recommended appointing SDP & Associates for a five-year term starting after the 59th AGM until the 64th AGM in 2031. The company also announced the AGM details, including record dates for voting and closure of the Register of Members, and appointed Ms. Sneha Agarwal as Scrutinizer for the e-voting process.

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.

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.

Grameva Ltd is exempt from Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, due to compliance with Regulation 15(2). The company's net worth and paid-up capital do not exceed the prescribed limits, thus exempting them from submitting the Annual Secretarial Compliance Report.

Grameva Ltd announced the resignation of M/s. Amit Ray & Co., Chartered Accountants, as their Statutory Auditors, effective May 25, 2026. The resignation is due to professional and resource constraints. Amit Ray & Co. confirmed no concerns or disagreements with the management regarding financial statements or audit processes. The Audit Committee will address the resignation, and the Board will appoint a new Statutory Auditor. Amit Ray & Co. was appointed for 5 years from FY 2023-24 to FY 2027-28.

Grameva Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the acquisition of office premises in Kolkata from M/s. Marytime Vincom Private Limited, subject to definitive agreements and regulatory formalities. The board meeting commenced at 12:30 P.M. and concluded at 1:30 P.M.

Grameva Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the acquisition of office premises in Kolkata from M/s. Marytime Vincom Private Limited, subject to definitive agreements and regulatory formalities. The board meeting commenced at 12:30 P.M. and concluded at 1:30 P.M.

Grameva Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address other business matters with the Chair's permission. The trading window for dealing in the company's shares will be closed for directors, key managerial personnel, and designated persons until 48 hours after the declaration of the financial results.

Grameva Ltd's Board of Directors, in a meeting held on April 11, 2026, approved the appointment of M/s. Tibrewalla & Associates, Practicing Chartered Accountant (Firm Registration No.: 329574E), as the Internal Auditor for the Financial Year 2026-2027. The appointment is for a term of one year. Mr. Shubham Tibrewalla, who qualified as a Chartered Accountant in November 2015, leads the firm, which began its independent practice in September 2016. The firm brings extensive experience in statutory and internal audits, GST compliance, taxation, litigation support, and advisory services. The Board meeting commenced at 12:30 P.M. and concluded at 1:12 P.M.