Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve a. To consider and approve the Appointment ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Grameva Ltd has called a Board Meeting on 9th June 2026 to consider multiple items. The key item is the appointment of M/s. SDP & Associates, Chartered Accountants (Kolkata) as Statutory Auditors to fill a casual vacancy caused by the resignation of the previous auditors, M/s. Amit Ray & Co. The board will also recommend appointing SDP & Associates for a full five-year term, subject to shareholder approval. Additionally, the board will approve the notice, book closure period, cut-off date, and E-voting arrangements for the 59th Annual General Meeting, and appoint a scrutinizer for the E-voting process.
The mid-term change of statutory auditors warrants investor attention as it could raise governance questions. However, the new auditors (SDP & Associates) being recommended for a full five-year term suggests the company is moving to stabilize its audit function ahead of the AGM.