Grameva Limited , formerly known as Bangalore Fort Farms Limited, has reclassified Genesis Trade-Links Private Limited from the Promoter category to the Public category following the completion of an Open Offer. The Open Offer by Mrs. Maneesha Singh, Jagsakti Merchandise Private Limited, and Ros Advisory Private Limited (formerly known as Ros Insurance Advisors Private Limited) concluded on April 16, 2026. Consequently, the Acquirers have been classified as the Promoter/Promoter Group of the company with immediate effect, marking a shift in control.

Reclassification Details

The reclassification of Genesis Trade-Links Private Limited was disclosed in the Letter of Offer dated March 16, 2026. The entity confirmed compliance with Regulation 31A(3)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including that it does not hold more than 10% of total voting rights or exercise control over the company. The promoter also undertook not to be represented on the Board or act as Key Managerial Personnel for three years from the date of reclassification.

The shareholding details of the reclassified entity are as follows:

Regulatory Compliance

Grameva Limited confirmed compliance with the minimum public shareholding requirements under Regulation 38 of the SEBI (LODR) Regulations. The company stated that its equity shares are not suspended from trading by BSE Limited or The Calcutta Stock Exchange Limited and that there are no outstanding dues payable to SEBI, the stock exchanges, or depositories. The intimation was submitted in compliance with Regulation 31A(10)(ii) of the SEBI (LODR) Regulations.

Grameva Limited has scheduled its 59th Annual General Meeting for August 5, 2026, at 11:00 A.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to ensure shareholder participation. The company has released the Annual Report for the financial year 2025-26, detailing its performance and governance during the period.

The company informed the exchanges that the Annual Report is accessible via the “Annual Report” tab on its website, www.grameva.in . A direct download link has also been provided for shareholders. This disclosure was made in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Grameva Limited specifically addressed shareholders whose email addresses are not registered with the company, depository, or its Registrar & Share Transfer Agent, Cameo Corporate Services Limited. The intimation ensures these members can access the report and other necessary documents. The cut-off date for determining such members was July 3, 2026.

The company reminded shareholders to update their KYC details and dematerialise physical securities. This follows SEBI Master Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/91 dated June 23, 2025. The circular mandates recording PAN, address, mobile number, bank account details, specimen signature, and nomination choices for holders of physical securities.

Shareholders holding securities in physical mode must update their details to receive payments such as dividends, interest, or redemption amounts electronically. The formats for submission of nomination and updation of KYC details, including Forms ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the Cameo Corporate Services Limited website.

Key Details of the Annual General Meeting

Grameva Limited was formerly known as Bangalore Fort Farms Limited. Milan Bhatia, Company Secretary & Compliance Officer, signed the filings on July 6, 2026.