Grameva Ltd (GRAMEVA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Grameva Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached the clarification sought on price movemnet of the company''s share.
Others (Uncategorized) · 23 Oct 2026, 5:26 pm
Grameva Clarifies Share Price Movement Is Purely Market-Driven Grameva Limited (formerly Bangalore Fort Farms Limited) clarified on 23rd Oct'26 regarding BSE's query on share price movement, stating that the fluctuations are purely market-driven and determined by broader market conditions. The company confirmed compliance with Regulation 30 of SEBI LODR Regulations, 2015, emphasizing that all material information has been disclosed timely. Grameva affirmed that there is no undisclosed price-sensitive information, pending announcement, or corporate action that could impact the scrip's price behavior, and it remains disconnected from such movements.
The Exchange has sought clarification from Grameva Ltd on October 22, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 22 Oct 2026, 10:38 pm
Enclosed the results
Financial Result · 14 Aug 2026, 9:05 pm
Grameva Q1FY27 Results: Strong Topline Growth and Credit Facility Enhancement Grameva reported strong Q1FY27 results for the quarter ending 30th Jun'26. Revenue from operations grew 559% YoY to ₹4,697.19 lakh. Profit after tax (PAT) was ₹68.07 lakh, up 3.9% YoY from ₹65.52 lakh. The Board approved the unaudited results and also an enhancement of credit facilities from ₹8.00 crore to ₹18.89 crore. Basic EPS stood at ₹1.42 compared to ₹1.37 in the year-ago quarter. The company operates in a single "Agro product Business" segment.
The Board of Directors at its Meeting held on 14.08.2026 approved the Unaudited Financial Results of the Company for the quarter and three months ended 30.06.2026, after review by the Audit ....
Outcome · 14 Aug 2026, 6:44 pm
Grameva Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 4,697 (+558.7% YoY | -15.6% QoQ) ■ EBITDA: 107 (+87.2% YoY | -74.2% QoQ) ■ EBITDA Margin (%): 2.3 (-573 bps YoY | -517 bps QoQ) ■ PAT: 68.1 (+3.9% YoY | -74.1% QoQ) ■ EPS (INR): 1.42 (+3.6% YoY | -74.1% QoQ)
Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the ....
Intimation · 14 Aug 2026, 5:30 am
Grameva Board to Consider Q1 FY27 Financial Results on 14th Aug'26 Grameva Limited (BSE: 539120) scheduled a Board of Directors meeting for 14th Aug'26 at 12:00 PM. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The board will also take on record the Limited Review Report from the statutory auditors for the same period. Other items include noting the trading window closure period and approving the publication of the results.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company, at the 59th AGM held on Wednesday, August 5, 2026, through VC/OAVM, ....
Change in Management · 06 Aug 2026, 12:31 am
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 ....
Annual General Meeting · 06 Aug 2026, 12:15 am
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 ....
Annual General Meeting · 05 Aug 2026, 6:59 pm
Persuant to Reg 31A(10)(ii) of the SEBI LODR Regulations, 2015, we inform that Mrs. Maneesha Singh(Acquier I), Jagsakti Merchandise Pvt Ltd (Acquirer II) & Ros Advisory Pvt Ltd ( Acquier ....
Others (Uncategorized) · 10 Jul 2026, 6:14 pm
Grameva: Promoter Reclassification Following Open Offer Completion Following an open offer completed on 16 Apr'26, Grameva has reclassified Genesis Trade-Links Private Limited from the promoter to the public category. Genesis Trade-Links divested its entire 33.25% stake (15,95,693 shares), reducing its holding to zero. Consequently, the acquirers—Mrs. Maneesha Singh, Jagsakti Merchandise, and Ros Advisory—are now classified as the new Promoter Group. The reclassification is effective immediately, complying with all SEBI LODR regulations for such a change.
As per Reg 30, Sch III & other applicable provisions of the SEBI LODR Reg, as amended, the Board Meeting of the Co. held on 10-07-2026 have inter alia considered & taken on record the successful ....
Outcome · 10 Jul 2026, 5:26 pm
Grameva Limited Announces Successful Open Offer and Change in Control Grameva's board confirmed on 10 Jul'26 the successful completion of an Open Offer by Mrs. Maneesha Singh, Jagsakti Merchandise, and Ros Advisory. The acquirers have gained substantial shareholding and control, assuming promoter status effective immediately. Consequently, the existing promoter, Genesis Trade-Links Private Limited, ceases to exercise control and will be re-classified. This marks a significant change in the company's ownership and management structure, concluded in compliance with SEBI's substantial acquisition regulations.
Letters being send to the shareholders in terms of Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 07 Jul 2026, 12:07 am
Grameva Limited Announces 59th AGM and FY25-26 Annual Report Grameva Limited (BSE: 539120) will hold its 59th Annual General Meeting (AGM) via video conference on 05 Aug'26 at 11:00 AM IST. The company has released its Annual Report for FY25-26, accessible on its website. This notice is being sent to shareholders whose email addresses were not registered as of the 03 Jul'26 cut-off date. Grameva also reminded shareholders holding physical securities to update their KYC details, including PAN and bank accounts, to ensure eligibility for any future payments.
The 59th Annual General Meeting of the Company is scheduled to be held on 5th August, 2026
Annual General Meeting · 06 Jul 2026, 7:31 pm
Please find enclosed herewith Annual Report of the Company for the Financial Year ended 31st March, 2026 together with the Notice dated 9th June, 2026 convening the 59th Annual General ....
Others (Uncategorized) · 06 Jul 2026, 7:00 pm
Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI ....
Intimation · 03 Jul 2026, 11:38 pm
Grameva Ltd Board to Consider Major Promoter Reclassification and Share Acquisition Grameva Limited's Board will meet on 10th Jul'26 to consider a significant promoter reclassification. The agenda includes approving the reclassification of existing promoter Genesis Tradelink Private Limited to public shareholder status. Concurrently, the board will review requests from shareholders Mrs. Maneesha Singh, Jagsakti Merchandise, and Ros Advisory to be reclassified from public to promoter status. The meeting will also formally appoint these three entities as the new Promoter Group and note the consideration for acquiring shares from Genesis Tradelink.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read wih Schedule III thereto, we wish to inform yout that the 59th Annual General Meeting of the Company will be held on ....
Annual General Meeting · 09 Jun 2026, 8:16 pm
Grameva Sets AGM Date, Book Closure, and Record Date for Aug'26 Grameva Limited has scheduled its 59th Annual General Meeting (AGM) for Wed, 5th Aug'26, at 11:00 AM via video conferencing. The company has fixed Wed, 29th Jul'26, as the record date for the AGM. In connection with this, the Register of Members and Share Transfer Books will be closed from Thu, 30th Jul'26, to Wed, 5th Aug'26, inclusive. These dates are critical for determining shareholder eligibility for matters to be discussed at the annual meeting.
Grameva Limited informed the exchange regarding the appointment of M/s. SDP & Associates as Statutory Auditor of the Company from 09.06.2026 till the conclusion of the 59th Annual General ....
Change in Management · 09 Jun 2026, 7:34 pm
Grameva Appoints SDP & Associates as New Statutory Auditor Grameva Limited appointed M/s. SDP & Associates as statutory auditor effective 09-Jun'26 to fill a casual vacancy following the resignation of M/s. Amit Ray & Co. The appointment is until the 59th Annual General Meeting (AGM) on 05-Aug'26. The Board also recommended their appointment for a five-year term from the 59th AGM until the 64th AGM in 2031, subject to shareholder approval. The record date for AGM voting rights is 29-Jul'26, with e-voting from 02-Aug'26 to 04-Aug'26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on June 9, 2026 approved: (1) appointment of M/s. SDP & Associates, Chartered Accountants ....
Outcome · 09 Jun 2026, 7:12 pm
Grameva Appoints New Statutory Auditor, Sets AGM and Record Date Grameva's board appointed SDP & Associates as statutory auditor effective 25-May-26 to fill a casual vacancy, subject to shareholder approval. The board also recommended their appointment for a five-year term starting from the upcoming 59th AGM. The AGM is scheduled for 05-Aug-26 via VC. The record date for voting rights is set for 29-Jul-26, with the register of members closed from 30-Jul-26 to 05-Aug-26. The remote e-voting period will run from 02-Aug-26 to 04-Aug-26.
Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve a. To consider and approve the Appointment ....
Intimation · 01 Jun 2026, 9:23 pm
Grameva Limited Board Meeting to Appoint New Statutory Auditors Grameva Limited has scheduled a Board Meeting for 9th Jun'26 to appoint M/s. SDP & Associates as Statutory Auditors. The appointment is to fill a casual vacancy from the resignation of M/s. Amit Ray & Co. and to recommend their appointment for a five-year term, subject to shareholder approval. The Board will also consider and approve the notice, book closure, cut-off date, and other matters for the upcoming 59th Annual General Meeting, including the appointment of a scrutinizer for e-voting.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III therto, we wish to inform you that M/s. Amit Ray & Co., Chartered Accountants (FRN: 000483C), have ....
Change in Auditor · 25 May 2026, 9:13 pm
Grameva Limited's Statutory Auditor Resigns Citing Resource Constraints M/s. Amit Ray & Co. has resigned as the Statutory Auditor of Grameva Limited, effective 25th May'26. The resignation, tendered ahead of their term ending in FY27-28, was attributed to professional and resource constraints amid increased regulatory scope for listed entities. The auditor confirmed there are no disagreements with management regarding financial statements or the audit process. The Board of Directors will appoint a new auditor in due course to fill the casual vacancy, subject to necessary approvals.
We hereby inform that the Board of Directors of the Company at its meeting held on today, inter-alia, have considered and approved the Audited Financial Results for the Quarter and financial ....
Financial Result · 20 May 2026, 7:49 pm
Grameva Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 5568 (+336.6% YoY | +343.1% QoQ) ■ EBITDA: 415 (+958.8% YoY | +7890.9% QoQ) ■ EBITDA Margin (%): 7.4 (+438 bps YoY | +704 bps QoQ) ■ PAT: 263 (+725.9% YoY | +2871.4% QoQ) ■ EPS (INR): 5.48 (+730.3% YoY | +2944.4% QoQ)
We hereby inform that the Board of Directors of the Company at its meeting held today, inter-alia, have considered and approved the Audited Financial Results for the quarter and financial ....
Outcome · 20 May 2026, 7:25 pm
GRAMEVA LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 5568 (+336.6% YoY | +343.1% QoQ) ■ EBITDA: 415 (+958.8% YoY | +7890.9% QoQ) ■ EBITDA Margin (%): 7.4 (+438 bps YoY | +704 bps QoQ) ■ PAT: 263 (+725.9% YoY | +2871.4% QoQ) ■ EPS (INR): 5.48 (+730.3% YoY | +2944.4% QoQ)
Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Intimation · 20 May 2026, 5:30 am
Grameva Limited Board Meeting Scheduled for Q4 & FY26 Results Grameva Limited's Board of Directors will meet on 20th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The meeting is scheduled for 12:30 P.M. In compliance with insider trading regulations, the trading window for directors, KMPs, and other designated persons will remain closed until 48 hours after the financial results are declared. The company was formerly known as Bangalore Fort Farms Ltd.
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Others (Uncategorized) · 01 May 2026, 12:19 am
Grameva Limited Confirms It Is Not a Large Corporate Grameva Limited (BSE: 539120) informed exchanges on 30-Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for the financial year ended 31-Mar'26. Consequently, the company is not required to comply with the associated disclosure and fund-raising norms, including mandatory borrowing through debt securities. This declaration exempts Grameva from filing Initial Disclosure (Annexure A/XII A) and Annual Disclosure (Annexure B2/XII B2) as stipulated by the SEBI operational circular dated 10-Aug'21.
VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Public Shareholders of Grameva Ltd ("Target Company").
Others (Uncategorized) · 21 Apr 2026, 10:45 pm
Grameva Ltd: Acquirers Conclude Unsubscribed Open Offer, Post-Offer Shareholding at 53.76% Three acquirers—Maneesha Singh, Jagsakti Merchandise, and Ros Advisory—concluded an open offer on Apr 16, '26, for Grameva Ltd. The offer, priced at Rs. 30 per share, aimed to acquire 1,247,844 shares (26.00% stake) but received nil tenders from public shareholders. Post-offer, the acquirers' collective shareholding stands at 2,580,031 shares, or 53.76% of the fully diluted equity share capital. The acquirers will be classified as the new promoters of Grameva Ltd following the completion of the offer.
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 & ....
Change in Management · 11 Apr 2026, 9:04 pm
Grameva Limited Appoints Tibrewalla & Associates as Internal Auditor Grameva Limited's Board of Directors has approved the appointment of M/s. Tibrewalla & Associates, a Practicing Chartered Accountant firm, as the company's Internal Auditor. The appointment, effective from 11th Apr'26, is for a one-year term covering the financial year 2026-2027. This decision aligns with SEBI's Listing Obligations and Disclosure Requirements regulations. The company confirmed there are no relationships between the newly appointed auditor and the existing directors.