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Grameva Ltd.
 
Source DateBoard Meeting DateDetails
07-Aug-2026 14-Aug-2026 Quarterly Results
03-Jul-2026 10-Jul-2026 Inter alia, to consider and approve:- 1. To review, analyse, consider and approve the request received from the existing Promoter i.e., Genesis Tradelink Pvt Ltd seeking reclassification of their status from Promoter Category to Public Category. 2. To review, analyse, consider and approve the requests received from Shareholders (Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd) seeking reclassification of their status from Public to Promoter. 3. To consider, approve and authorize the formal appointment of Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd as the Promoters and Promoter Group of the Company. 4. To take note of the consideration payable by the Acquirers to Genesis Tradelink Pvt Ltd towards acquisition of shares of the Company.
01-Jun-2026 09-Jun-2026 Inter alia, to transact the following:- 1. To consider and approve the Appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill the casual vacancy caused due to resignation of M/s. Amit Ray & Co., Chartered Accountants, subject to approval of shareholders. 2. To recommend for appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors of the Company for a term of five consecutive years, subject to approval of shareholders; 3. Appointment of Scrutinizer for conducting the E-voting process; 4. To consider and approve the notice convening the 59th Annual General Meeting of the Company; 5. To consider approve Book Closure period, Cut-off date and E-voting related matters for the ensuing Annual General Meeting; 6. To consider and approve Date, time and mode of convening the 59th Annual General Meeting of the Company; 7. To approve other Business matters with the permission of the Chair.
12-May-2026 20-May-2026 Audited Results
06-Apr-2026 11-Apr-2026 Inter alia :- 1. To consider and approve the appointment of Secretarial Auditor for the FY 2026-27. 2. To consider and approve the appointment of M/s. Tibrewalla & Associates, Chartered Accountants, as Internal Auditor of the Company for the FY 2026-27. 3. To consider and approve the proposal for setting up a Layer Farming unit of company. 4. To consider and approve the proposal for setting Feed Mill Project unit of the company. 5. To consider and approve the proposal for setting up a Piggery unit of the company. 6. To consider and approve the proposal for setting up an Aquaculture unit of the company.
06-Feb-2026 14-Feb-2026 Quarterly Results
27-Nov-2025 05-Dec-2025 Inter alia, to consider and approve:- 1. To consider the introduction of ?Brew factor? a new brand designed to address the growing demand for coffee and tea solutions in the corporate market, along with assessment of the proposed product positioning, operational plan, and projected business impact. ? Any other matter with the permission of the Board.
04-Nov-2025 12-Nov-2025 Quarterly Results
24-Oct-2025 01-Nov-2025 Inter alia, to consider and approve:- 1. To consider and take on record the resignation of Mr. Gaurav Singh, Mrs. Shalini Srivastava, Mr. Sundeep Kumar Tayal and Mr. Naba Kumar Das , Independent Directors from the Board. 2. To consider and approve the changes in the constitution of the Audit Committee.3. To consider and approve the changes in the constitution of the NRC.4. to authorize filling of the necessary forms and intimation to stock exchange if required.5. To consider and approve the payment of penalties levied by BSE for non-filling of voting result in XBRL and to approve submission of management reply.6. To place on record the submission of management reply regarding SDD Non-Compliance under SEBI(PIT) Regulations, 2015.
19-Aug-2025 26-Aug-2025 A.G.M. & Inter alia, to consider and approve:- 1. To consider the request received from Mr. Mahendra Singh (07692374)to re-designate him as a Director. 2. To consider & approve the increase in remuneration of Mr. Mahendra Sing. 3. To consider & approve the appointment of Mr. Deepak Kandoi (11074878) as MD. 4. To consider and approve the appointment of Mr. Pranay Tandon (11068992) as an ID. 5. To consider & approve the appointment of Mr. Rajat Sharma (11243035) as an ID. 6. To consider & approve the appointment of Ms. Nimisha (11243047) as an ID. 7. To consider and approve the proposal for obtaining approval of u/s180(1)(a) and 180(1)(c) of the Co. Act,2013. 8. To consider & approve the proposal for approval u/s186 of the Co. Act,2013 for loans & investments . 9. To increase in the Authorised Share Capital of the Company to Rs.25Cr. 10. To consider & approve the proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited. 11. To consider & approve Directors Report for FY24-25. To propose the appointment of Secretarial Auditor .
28-Jul-2025 04-Aug-2025 Quarterly Results
23-Jun-2025 01-Jul-2025 Inter alia, to consider and approve:- (i) To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. (ii) Any other matter with the permission of the Board.
19-May-2025 30-May-2025 Audited Results
02-May-2025 09-May-2025 Inter alia, to transact the following business: i. Shifting of registered office of the company within the local limits of the city from 4th Floor, Flat - 4A, Block - O, 671, New Alipore, Kolkata ? 700053, West Bengal, to Room No. 7E, 7th Floor, Manisquare Mall, 164/1, Maniktala Main Road, Kolkata - 700054, West Bengal.s ii. Appointment of Mr. Gaurav Singh (DIN: 08595011) as Additional Non-ExecutiveIndependent Director on the Board
24-Feb-2025 03-Mar-2025 Inter alia, to consider and approve:- (i) To appoint Mrs. Shalini Srivastava (DIN: 10951727) as an Additional Non-Executive-Independent Directosr on the Board. (ii) Any other matter with the permission of the Board.
31-Jan-2025 10-Feb-2025 Quarterly Results
23-Jan-2025 30-Jan-2025 Inter alia, to transact the following matters:- 1. To consider and approve the request received from ?Revati Holdings Private Limited?, Promoters, as per our earlier intimation dated 15th January, 2025, seeking the reclassification of its shareholding from ?Promoter/ Promoter Group? category to ?Public? category on completion of Open Offer-Takeover pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2015. 2. To consider and approve that ?Genesis Trade-Links Private Limited,? on its subsequent purchase of shares from Revati Holdings Private Limited pursuant to the Share Purchase Agreement and Open Offer-Takeover, be classified as the new promoter of the Company in place of Revati Holdings Private Limited. 3. Any other matter with the permission of the Chair.
12-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 12-Aug-2024 Quarterly Results
22-May-2024 28-May-2024 Quarterly Results
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