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.

Grameva Limited has announced a board meeting scheduled for Saturday, April 11, 2026, at 12:30 PM to consider various business proposals under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The meeting will be conducted at the company's registered office located at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata 700054, with provisions for video conferencing participation.

Key Agenda Items

The board meeting will address several important business matters, including auditor appointments and strategic expansion initiatives. The comprehensive agenda demonstrates the company's focus on strengthening its governance structure while pursuing growth opportunities in the agricultural sector.

Agricultural Expansion Strategy

The board will deliberate on four significant expansion projects that align with the company's agricultural focus. These proposed units represent a diversified approach to agricultural business development:

• Layer Farming Unit: Expansion into poultry egg production
• Feed Mill Project: Development of animal feed manufacturing capabilities
• Piggery Unit: Entry into pig farming operations
• Aquaculture Unit: Fish farming and aquatic product development

Corporate Governance Matters

The meeting will also address important governance appointments for the upcoming fiscal year. The board will consider approving M/s. Tibrewalla & Associates, Chartered Accountants, as the company's internal auditor for FY 2026-27. Additionally, the appointment of a secretarial auditor for the same period will be evaluated to ensure compliance with regulatory requirements.

Meeting Logistics

The hybrid meeting format allows for both physical and virtual participation, ensuring comprehensive board member attendance. The company has notified both Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited about the scheduled meeting as per regulatory requirements. Grameva Limited, formerly known as Bangalore Fort Farms Limited, continues to maintain its registered office in Kolkata while expanding its agricultural operations.