Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read wih Schedule III thereto, we wish to inform yout that the 59th Annual General Meeting of the Company will be held on ....
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Grameva Ltd has announced that its 59th Annual General Meeting (AGM) will be held on Wednesday, 5th August 2026 at 11:00 a.m. (IST) via Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Thursday, 30th July 2026 to Wednesday, 5th August 2026 (both days inclusive). Wednesday, 29th July 2026 has been fixed as the Record Date for the AGM. The stock trades on BSE (Scrip Code: 539120) and Calcutta Stock Exchange (Scrip Code: 012644) under the symbol GRAMEVA. No specific agenda items, dividend, or special business have been disclosed in this intimation.
This is a routine regulatory disclosure. Investors should note the book closure and record date (29th July 2026) as trading in shares typically does not result in delivery during the closure period. No material financial impact is expected from this announcement alone.