Grameva Limited has appointed Mr. Sachin Pilania as its Secretarial Auditor for the financial year 2026-27, following a board meeting held on April 11, 2026. The appointment was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting commenced at 12:30 P.M. and concluded at 1:12 P.M. on April 11, 2026. The directors considered and approved the appointment as part of the company's ongoing commitment to maintaining proper corporate governance standards.

Auditor Profile and Credentials

Mr. Sachin Pilania brings extensive experience in corporate governance, compliance, and secretarial practices to his new role. As a qualified Company Secretary, he holds COP No. 14154 and Peer Review Certificate No. 2766/2022.

Audit Scope and Responsibilities

Mr. Pilania will conduct a comprehensive audit of the company's statutory and regulatory compliances, corporate governance framework, and secretarial records. The audit will be performed in accordance with the Companies Act, 2013, SEBI regulations, and other applicable laws.

Regulatory Compliance

The appointment follows the requirements under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Grameva Limited has notified both the Bombay Stock Exchange Limited (BSE Scrip Code: 539120) and Calcutta Stock Exchange Limited (CSE Scrip Code: 012644) about this appointment.

The company, formerly known as Bangalore Fort Farms Limited, continues to strengthen its governance framework through such strategic appointments. The secretarial audit will ensure compliance with all statutory requirements and enhance transparency in the company's operations.

Grameva Limited has announced significant business expansion plans following its board meeting held on April 11, 2026. The company's board of directors approved the establishment of four new business units across the agriculture and allied activities sector, representing a strategic diversification of operations.

New Business Units and Investment Details

The board has sanctioned the commencement of multiple business verticals with substantial capital allocation. The company will establish these units through internal accruals, demonstrating strong financial capability and strategic planning.

Strategic Business Expansion

Layer Farming Operations

The layer farming unit focuses on raising hens for egg production, targeting the consistent demand for fresh, high-quality eggs. This business model ensures regular income through daily egg production and sales, providing stable cash flow. The unit will contribute to food security and nutrition while leveraging the reliable market demand for eggs across consumer, restaurant, and processed food segments.

Feed Mill Manufacturing

The feed mill unit will support the company's integrated approach by manufacturing nutritious animal feed for poultry, piggery, dairy farming, and aquaculture operations. This vertical integration strategy will reduce input costs for the company's own farming projects while creating additional revenue streams through external sales. The unit will focus on producing balanced feed to improve livestock health and productivity.

Piggery Operations

The piggery unit represents entry into commercial pig rearing for meat and pork products. This controlled farming approach will ensure quality control, reduce disease risks, and capitalize on the high demand for pork products. The unit offers potential for innovation in breeding technology and value-added processed products.

Aqua Products Fish Trading

The fish trading business will involve procurement, handling, grading, and distribution of various fish products including fresh, frozen, processed, and dried varieties. The company will serve wholesalers, retailers, hotels, restaurants, and institutional buyers while maintaining cold chain logistics to ensure freshness and hygiene standards.

Expected Benefits and Synergies

The integrated business model creates multiple synergies across units. The feed mill will supply nutritious feed to the layer farming and piggery units, reducing costs and ensuring quality control. The diversified portfolio provides:

Regulatory Compliance and Meeting Details

The board meeting commenced at 12:30 P.M. and concluded at 1:12 P.M., with all decisions made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited about these strategic developments.

The regulatory filing was signed by Milan Bhatia, Company Secretary & Compliance Officer, ensuring full transparency and adherence to listing obligations. All investments will be funded through internal accruals, reflecting the company's strong financial position and commitment to organic growth.