Grameva - BFFL, 539120 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
23 Sep 2024	0.200	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
09 Jun 2026	Others	Inter-alia, to consider 1. Appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata as Statutory Auditors. 2. Approve the notice convening the 59th A.G.M. 3. Other business matters.
20 May 2026	Audited Results	-
11 Apr 2026	Others	Inter-alia, to consider 1. Approve the appointment of Secretarial Auditor. 2. Appointment of M/s. Tibrewalla & Associates, Chartered Accountants, as Internal Auditor. 3. Other business matters.
14 Feb 2026	Quarterly Results	-
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	-

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