Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December, 2025\r\n To take on record the Limited Review Report issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2025\r\n To take note of Trading Window Closure period and confirm re-opening date.\r\n To approve publication of the results in newspapers and filing with the Stock Exchanges.\r\n To take note and adoption of revised policies (post Company name change) \r\n