Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, ....
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Grameva Ltd has announced its 59th Annual General Meeting 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 purpose of the AGM. The company has equity shares of INR 10 each fully paid-up listed on BSE (Scrip Code: 539120) and Calcutta Stock Exchange (Scrip Code: 012644).
Shareholders must hold shares by 29th July 2026 (Record Date) to be eligible for any AGM-related benefits. No buying or selling of shares will be possible between 30th July and 5th August 2026 due to the book closure period. This is a routine regulatory filing with no direct impact on stock price.