Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve To consider and approve the Un-audited ....
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Awaiting price reaction for this filing.
Grameva Ltd has informed BSE that its Board of Directors will meet on 14th February 2026 at 12:30 PM via video conferencing and at its Kolkata registered office. The key agenda item is to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2025 (Q3 FY26). The Board will also take on record the Limited Review Report from statutory auditors, note the trading window closure and reopening date, approve newspaper publication of results, and adopt revised policies following the company's recent name change from Bangalore Fort Farms Limited to Grameva Ltd.
This is a routine regulatory intimation with no financial figures disclosed yet. Shareholders should watch for the actual Q3 FY26 results on or after 14th February 2026 for any meaningful impact on the stock price.