Grameva Ltd Appoints Mr. Sachin Pilania as Secretarial Auditor for FY 2026-27
The Board of Directors of Grameva Ltd, formerly known as Bangalore Fort Farms Ltd, approved the appointment of Mr. Sachin Pilania as the Secretarial Auditor for the Financial Year 2026-2027 during a meeting held on April 11, 2026.Mr. Sachin Pilania, a Practicing Company Secretary holding COP No. 14154 and Peer Review Certificate No. 2766/2022, was appointed to undertake the Secretarial Audit of the Company for the specified financial year.
The board meeting commenced at 12:30 P.M. and concluded at 1:12 P.M.
Details regarding the appointment of the Secretarial Auditor are presented below:
| SL. NO. | PARTICULARS | DETAILS |
|---|---|---|
| 1 | Reason for change viz. appointment, reappointment, resignation, removal, death or otherwise | Appointment of Mr. Sachin Pilania, Practicing Company Secretary, (COP No. 14154), as Secretarial Auditor of the Company. |
| 2 | Date of appointment/reappointment/ cessation (as applicable) & term of appointment/reappointment | 11.04.2026 |
| 3 | Brief Profile (in case of appointment) | Mr. Pilania is a qualified Company Secretary with extensive experience in corporate governance, compliance, and secretarial practices. He will conduct a comprehensive audit of the Company's statutory and regulatory compliances, corporate governance framework, and secretarial records in accordance with the Companies Act, 2013, SEBI regulations, and applicable laws. |
| 4 | Term of Appointment /re-appointment | 1 Year |
| 5 | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Stock Price Movement
As of 2:47 PM, Gradeva Ltd shares are dipping, currently trading at ₹52.01, marking a drop of 1.22%. The stock has seen some intraday swings, trading between a low of ₹50.06 and a high of ₹55.00.Source:
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