Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 ,inter alia, to consider and approve Pursuant to regulation 29(1) of the ....
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Grameva Ltd has informed BSE/CSE that its Board meeting is scheduled for 11th April 2026. The meeting agenda includes appointment of a Secretarial Auditor and M/s. Tibrewalla & Associates as Internal Auditor for FY 2026-27. More significantly, the Board will consider four new agri-business ventures: setting up a Layer Farming unit, a Feed Mill Project unit, a Piggery unit, and an Aquaculture unit — all indicating a potential diversification strategy. The meeting will be held at the Kolkata registered office and via video conferencing.
The new agri-business proposals (layer farming, feed mill, piggery, aquaculture) signal significant business diversification from Grameva's current operations, which could be viewed positively if approvals lead to new revenue streams. Appointment of auditors is routine. Shareholders should monitor outcomes of this meeting.