Grameva Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve a. To consider and approve the Appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors to fill the casual vacancy caused due to resignation of M/s. Amit Ray & Co., Chartered Accountants, subject to approval of shareholders; b. To recommend for appointment of M/s. SDP & Associates, Chartered Accountants, Kolkata (Firm Registration No. 322176E) as Statutory Auditors of the Company for a term of five consecutive years, subject to approval of shareholders; c. Appointment of Scrutinizer for conducting the E-voting process; d. To consider and approve the notice convening the 59th Annual General Meeting of the Company; e. To consider approve Book Closure period, Cut-off date and E-voting related matters for the ensuing Annual General Meeting; f. To consider and approve Date, time and mode of convening the 59th Annual General Meeting of the Company; g. To approve other Business matters with the permission of the Chair.