Grameva Limited Press Release Aug 05 2026

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Members of the Company, at the 59th AGM held on Wednesday, August 5, 2026, through VC/OAVM, approved the appointment of M/s. SDP & Associates, Chartered Accountants, as the Statutory Auditors of the Company. The Members approved: The appointment of M/s. SDP & Associates, Chartered Accountants, to fill the casual vacancy arising from the resignation of the previous Statutory Auditors; Appointment of M/s. SDP & Associates, Chartered Accountants, as the Statutory Auditors of the Company for a term of 5 consecutive years to hold office from the conclusion of the 59th AGM until the conclusion of the 64th AGM of the Company, at such remuneration as may be determined by the Board of Directors.

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