We hereby inform that the Board of Directors of the Company at its Meeting held today, i.e, 11th April, 2026 have inter-alia considered and approved the appointment of M/s. Tibrewalla & ....
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Grameva Ltd's Board of Directors met on 11th April 2026 and approved the appointment of M/s. Tibrewalla & Associates, a Practicing Chartered Accountant firm (Registration No.: 329574E), as the Internal Auditor for FY 2026-27. The appointment is for a term of 1 year. Mr. Shubham Tibrewalla, the principal of the firm, has been practicing independently since September 2016 and brings experience in statutory audits, internal audits, GST compliance, taxation matters, and advisory services. The meeting commenced at 12:30 PM and concluded at 1:12 PM.
This is a routine compliance filing announcing the appointment of an internal auditor. It does not directly impact shareholder value or stock price but ensures the company maintains proper internal audit coverage as required under SEBI regulations.