Grameva - BFFL, 539120 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
23 Sep 2024	0.20	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
12 Nov 2025	Quarterly Results	-
01 Nov 2025	Others	Inter-alia, to consider 1. Changes in the constitution of the Audit Committee & the NRC. 2. Authorize filling of the necessary forms & intimation to stock exchange if req. 3. Other business matters.
26 Aug 2025	A.G.M. & Others	Inter-alia, to consider 1. The request received from Mr. Mahendra Singh to re-designate him as a Director. 2. Proposal for change in the name of the Company. 3. Other business matters.
04 Aug 2025	Quarterly Results	-
01 Jul 2025	Others	Inter-alia, to consider 1. To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. 2. Other business matters.
30 May 2025	Audited Results	-
09 May 2025	Others	Inter-alia, to consider 1. Appointment of Mr. Gaurav Singh as Additional Non-Executive-Independent Director on the Board. 2. Shifting of registered office to Maniktala Main Road, Kolkata - 700054.
03 Mar 2025	Others	Inter-alia, to consider 1. Appoint Mrs. Shalini Srivastava as an Additional Non-Executive-Independent Directosr on the Board. 2. Other business matters.
10 Feb 2025	Quarterly Results	-
30 Jan 2025	Others	Inter-alia, to consider 1. Request received from Revati Holdings Pvt. Ltd. the reclassification of its shareholding from Promoter/ Promoter Group category to Public. 2. Other business matters.

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