Bangalore Fort Farms Ltd

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.

Grameva Ltd has scheduled a Board of Directors meeting for July 10, 2026, to consider and approve significant changes in its promoter and public shareholding categories. The meeting will review a request from existing promoter Genesis Tradelink Private Limited to reclassify from Promoter to Public. Concurrently, requests from shareholders Mrs. Maneesha Singh, Jagsakti Merchandise Private Limited, and Ros Advisory Private Limited to reclassify from Public to Promoter will be considered. The board will also approve the formal appointment of these shareholders as promoters and the promoter group, and note the consideration payable for the acquisition of shares from Genesis Tradelink Private Limited.

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 July 1st, 2026. The trading window is expected to reopen 48 hours after the announcement of the company's unaudited financial results for the quarter and three months ending June 30th, 2026, to the stock exchanges.

Grameva Ltd has announced that its 59th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing and Other Audio Visual Means. The company has also fixed Wednesday, July 29, 2026, as the Record Date for the AGM. Consequently, the Register of Members and Share Transfer Books will be closed from July 30, 2026, to August 5, 2026, inclusive.

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.