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.

Grameva Limited has scheduled its 59th Annual General Meeting for August 5, 2026, at 11:00 a.m. via Video Conferencing or Other Audio Visual Means. The company has fixed July 29, 2026, as the record date to determine shareholder eligibility for the meeting. The Register of Members and Share Transfer Books will remain closed from July 30, 2026, to August 5, 2026.

The meeting complies with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. E-voting will be available from August 2, 2026, at 9:00 a.m. until August 4, 2026, at 5:00 p.m., with Ms. Sneha Agarwal appointed as the scrutinizer.

Key Meeting Details

The Board approved the appointment of M/s. SDP & Associates, Chartered Accountants, as statutory auditor to fill a casual vacancy effective June 9, 2026, until the conclusion of the 59th AGM. The firm, with Firm Registration No. 322176E, has been recommended for a five-year term starting after the 59th AGM and ending at the 64th AGM in 2031.