Grameva Ltd

BSE: 539120

6

total announcements

539120.BO · 15 min delayed

BSEResultResults8h ago

Grameva Ltd

Enclosed the results

Grameva Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the results and enhancing credit facilities from Rs. 8.00 Crore to Rs. 18.89 Crore.

Read more →📎 1 attachment
BSEAGM/EGMResults5 Aug 2026

Grameva Ltd

As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details of voting results of the e-voting ....

Grameva Ltd, a company listed on the BSE, has announced the voting results of its 59th Annual General Meeting. The meeting was held on August 5, 2026, and the voting results were disclosed as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company's shareholders voted on nine resolutions, with all of them being passed. The resolutions included the appointment of a director, the appointment of statutory auditors, and the approval of the audited financial statements for the year ended March 31, 2026.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change5 Aug 2026

Grameva Ltd

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose summary of proceedings of the 59th Annual ....

Grameva Ltd held its 59th Annual General Meeting on August 5, 2026, through video conferencing. The meeting approved various business items, including the re-appointment of a director, appointment of statutory auditors, and approval of borrowing limits. The company also provided the facility of remote e-voting to its members.

Read more →📎 1 attachment