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Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulation, 2015 (SEBI Listing Regulations) we hereby inform you that Meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 20th May, 2026, at 12:30 P.M. at the Registered Office situated at 164/1, Maniktala Main Road, Mani Square Mall, Room No. 7E, 7th Floor, Kankurgachi, Kolkata - 54 and through Video Conferencing, inter alia, 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2026; and 2. To approve other Business matters with the permission of the Chair. Further, in accordance with Company's "Code of Conduct" for Prevention of Insider Trading as per the SEBI (PIT) Regulation, 2015 (as amended) the 'trading window' for dealing in the shares of the Company will remain closed for the Directors and KMP of the Company and other designated persons till 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.
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