Grameva Ltd

Grameva Ltd – Trading Window Closed from 1 October 2026; opens 48 hours after unaudited financial results for the quarter and half-year ending 30 September 2026

Key approvals and disclosures

• Approved unaudited quarterly results for Q1 FY2026 (quarter and three months ended 30 June 2026).
• Reviewed by Audit Committee; includes Limited Review Report; Regulation 33 compliance.
• Approved for publication in newspapers and stock exchanges.
• Credit facilities enhanced to Rs 18.89 crore via sanction letter AXIS-00000241732, dated 28 July 2026.
• Trading window closure for quarter ended 30 June 2026 noted; reopening date under consideration.

Meeting Details

• Board meeting on 14 Aug 2026 at 12:00 PM, at registered office Kolkata and via video conferencing.

Key Agenda Items

• To consider and approve the unaudited financial results for quarter ended 30 June 2026.
• To take on record the Limited Review Report for the quarter ended 30 June 2026.
• To note trading window closure period and confirm re-opening date.
• To approve publication of results in newspapers and filing with stock exchanges.

Other Notes

• Company name changed to Grameva Limited from Bangalore Fort Farms Limited.

Auditor appointment

• Appointment as Statutory Auditors to fill casual vacancy from resignation.
• Effective date: August 5, 2026.
• Term: five consecutive years from 59th AGM to 64th AGM.
• Reason: fill casual vacancy; thereafter appointed by Members.
• Auditor: M/s SDP & Associates, Chartered Accountants.
• Profile: Kolkata-based CA firm established in 1993, ICAI Reg No. 322176E.
• Services include audit, taxation, IPO advisory; empanelled with CAG, RBI, banks.
• Relation with directors: Not Applicable.
• Board/committee impact: Not stated.

Open Offer Overview

• Open Offer completed on 16-Apr-2026; promoters reclassified to public.
• Acquirers: Maneesha Singh; Jagsakti Merchandise Private Limited; Ros Advisory Private Limited.
• Genesis Trade-Links Private Limited held 15,95,693 shares (33.25%) before; 0 after.
• Acquirers now Promoters/Promoter Group; Genesis reclassified to Public with immediate effect.
• Minimum public shareholding compliant; shares not suspended; no outstanding SEBI/depository dues.

Post-Offer Impact

• Acquirers designated as Promoters/Promoter Group; Genesis moved to Public.
• Public float remains compliant with minimum public shareholding.
• No delisting or asset-sale plans disclosed.

Key Dates

• Open Offer completion date: 16-Apr-2026.
• Intimation under Regulation 31A(10)(ii) filed: 10-Jul-2026.

Open Offer outcome and promoter reclassification

• Open Offer completed in compliance with SEBI Takeover Regulations 2011.
• Acquirers Maneesha Singh, Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd have acquired substantial shareholding and control.
• Promoter/Promoter Group classification effective July 10, 2026.
• Genesis Trade-Links Private Limited ceased to exercise control and re-classified as non-promoter from July 10, 2026.
• Company name: Grameva Limited (formerly Bangalore Fort Farms Limited).

Dematerialisation processing and listing

• Requests for dematerialisation were processed (accepted/rejected) and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, and depository name updated as registered owner.

AGM details

• 59th AGM scheduled for August 5, 2026 at 11:00 IST via VC/OAVM.

Annual report access

• FY2025-26 Annual Report available on grameva.in with a direct download link.

Shareholder communications

• Notice to non-email registered shareholders; access details via the RTA.

KYC updates for physical holders

• SEBI circular requires updating KYC for physical holders: PAN, address, mobile, bank, signature, nomination.

Payment and dematerialisation

• Folios missing updated details eligible for electronic payments only from April 1, 2024.

Nomination/KYC formats

• Nomination and KYC formats ISR-1/2/3, SH-13/14 available on Cameo India site.

RTA contact

• RTA contact for queries via Cameo Wisdom portal or phone.