Grameva Limited

The Board of Directors at their Meeting held on 31st July 2023 has approved the Un-audited Financial Results for the Quarter ended 30th June 2023. As per Regulation 33 of Listing Regulations the Financial Results and Limited Review Report are enclosed herewith for your records.The Board of Directors also approved the Board Report for the Financial Year ended 31st March 2023.The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M. This is for your information and records.