Grameva Ltd - 539120 - Announcement under Regulation 30 (LODR)-Change in Management
Grameva announced that its statutory auditor, Amit Ray & Co., resigned, creating a casual vacancy. The Board has appointed M/s. SDP & Associates to fill this vacancy effective June 9, 2026, subject to shareholder approval at the upcoming 59th AGM.
Jun 09 2026 14:04:10
Grameva Ltd - 539120 - Board Meeting Outcome for Outcome Of Board Meeting Held On 09.06. 2026
Grameva's board approved the appointment of M/s. SDP & Associates as statutory auditors for a five-year term. This appointment is to fill the casual vacancy following the resignation of the previous auditors, M/s. Amit Ray & Co.
Jun 09 2026 13:42:03
Grameva Ltd - 539120 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
Grameva's Board of Directors is scheduled to meet on June 9, 2026, to discuss the appointment of M/s. SDP & Associates as statutory auditors. This appointment is to fill a casual vacancy created by the resignation of the previous auditors, M/s. Amit Ray & Co.
Jun 01 2026 15:53:01
Grameva Ltd - 539120 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Grameva's statutory auditor, M/s. Amit Ray & Co., resigned mid-term effective May 25, 2026. The resignation was attributed to professional and resource constraints.
May 25 2026 15:43:42
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