Grameva Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited regarding an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
The Board meeting is scheduled for Friday, 14th August, 2026, at 12:00 P.M. The meeting will be held both physically at the company's Registered Office at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054, and through Video Conferencing.
The agenda for the meeting includes:
- Consideration and approval of the Un-audited Financial Results for the quarter ended 30th June, 2026 (Q1 FY27)
- Taking on record the Limited Review Report issued by the Statutory Auditors for the quarter ended 30th June, 2026
- Taking note of the Trading Window Closure period and confirming the re-opening date
- Approval for publication of the results in newspapers and filing with the Stock Exchanges