Grameva LimitedBSE: GRAMEVA

Grameva Limited Press Release Sep 02 2025

· Issued by Grameva Limited

This is to inform you that Corrigendum to the Notice of 58th Annual General Meeting to be held on 25.09.2025 was submitted with exchange on 01.09.2025 in relation to the item no. 9 of the Explanatory Statement-Change of the name of the Company as under.The Company has complied eith the requirements of Regulation 45 of SEBI(LODR) Regulation, 2015 to the extent applicable and has also obtained certificate from a Practising Chartered Accountant confirming such compliance. Acopy of the said certificate is annexed as Annexure-1 and forms part of the AGM Notice as page no. 32A & 32B.In this context, we enclose the Newspaper Advertisement published today in Business Standard (National Daily English) and Arthik Lipi (Kolkata edition in Bengali).

View Attachment