Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) Regulation, 2015 we hereby inform you that Board Meeting of our Company is scheduled to be held on Friday, 10-07-2026, at 11:00 A.M. at the Registered Office of the Company and through VC, inter alia, To review, analyse, consider and approve the request received from the existing Promoter i.e., Genesis Tradelink Pvt Ltd seeking reclassification of their status from Promoter Category to Public Category. To review, analyse, consider and approve the requests received from Shareholders (Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd) seeking reclassification of their status from Public to Promoter. To consider, approve and authorize the formal appointment of Mrs. Maneesha Singh, Jagsakti Merchandise Pvt Ltd and Ros Advisory Pvt Ltd as the Promoters and Promoter Group of the Company. To take note of the consideration payable by the Acquirers to Genesis Tradelink Pvt Ltd towards acquisition of shares of the Company.