Grameva Limited has issued a regulatory disclosure regarding its 59th Annual General Meeting (AGM) and distribution of the Annual Report for Financial Year 2025-26.
The 59th AGM is scheduled to be held on Wednesday, August 5, 2026, at 11:00 A.M. (IST) through Video Conferencing facility/Other Audio Visual Means (OAVM).
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, 2015, the company is providing the web-link where the Annual Report can be accessed for shareholders who have not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (Cameo Corporate Services Limited) as of the cut-off date of July 3, 2026.
The Annual Report for 2025-26 can be downloaded from the "Annual Report" tab on the Company's website (www.grameva.in) or directly from the link: https://grameva.in/wp-content/uploads/2026/07/Annual-Report-FY-25-26.pdf.
The disclosure also serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/91 dated June 23, 2025, and to dematerialize physical securities. The circular mandates that all listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.
While updating Email ID is optional, security holders are requested to register email IDs to avail online services. The formats for submission of nomination and updation of KYC details (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) along with relevant SEBI circulars are available on Cameo Corporate Services Limited's website at: https://cambridge.cameoindia.com/Module/Downloadable_Formats.aspx.
The SEBI Circular mandates that security holders holding in physical mode whose folios do not have PAN, contact details, Bank Account details, and Specimen Signature updated shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.
Shareholder queries or service requests in electronic mode should be raised through the RTA's website (https://wisdom.cameoindia.com/) or contact number (+91-44-28460390).