Bangalore Fort Farms Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Bangalore Fort Farms Ltd. on BSE

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Bangalore Fort Farms Ltd.

25 Sep 2025

59.50

4.11%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

THIS IN FURTHERANCE TO OUR LETTER DATED 25TH SEPTEMBER,2025, AND PURSUANT TO THE REPORT SUBMITTED BY THE SCRUTINIZER, WE HEREBY INFORM THAT THE SHAREHOLDERS OF THE COMPANY AT THE 58TH ANNUAL GENERAL MEETING HAVE 1. APPROVED THE RE-DESIGNATION OF MR. MAHENDRA SINGH FROM MANAGING DIRECTOR TO WHOLE TIME DIRECTOR. 2. APPROVED THE APPOINTMENT OF MR. DEEPAK KANDOI AS THE MANAGING DIRECTOR. 3.APPROVED THE APPOINTMENT OF MR. PRANAY TANDON AS INDEPENDENT DIRECTOR. 4. APPROVED THE APPOINTMENT OF MR RAJAT SHARMA AS INDEPENDENT DIRECTOR. 5. APPROVED THE APPOINTMENT OF MS. NIMISHA SRIVASTAVA AS INDEPENDENT DIRECTOR.

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Bangalore Fort Farms Ltd.

25 Sep 2025

59.50

4.11%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

THIS IS IN FURTHERENCE TO OUR LETTER DATED 25TH SEPTEMEBR 2025 WE HEREBY INFORM THAT THE SHAREHOLDERS OF THE COMPANY AT THE 58TH AGM HELD ON 25TH SEPTEMBER 2025 HAS APPROVED THE INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 5 CRORES TO RS.25 CRORES AND CONSEQUENT ALTERATION IN THE CAPITAL CLAUSE OF THE MOA PURSUANT TO THE APPROVAL OF THE SHAREHOLDER.

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Bangalore Fort Farms Ltd.

25 Sep 2025

59.50

4.11%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

THIS IN FURTHERENCE TO OUR LETTER DATE 25TH SEPTEMBER, 2025 WE HEREBY INFORM THAT THE SHAREHOLDERS OF THE COMPANY AT THE 58TH AGM HAS APPROVED THE CHANGE OF NAME OF THE COMPANY FROM BANGALORE FORT FARMS LIMITED TO GRAMEVA LIMITED PURSUNAT TO THE APPROVAL GRANTED BY THE MCA PURSUNAT TO THE RUN FORM FILED ON 26TH AUGUST 2025 AND AS RECOMMEDED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 26TH AUGUST, 2025.

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Bangalore Fort Farms Ltd.

25 Sep 2025

59.50

4.11%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

THIS IS IN FURTHERENCE TO OUR LETTER DATED 25TH SEPTEMBER, 2025 ,WE HEREBY INFORM THAT THE SHREHOLDERS OF THE COMPANY AT THE 58TH AGM OF THE COMPANY HAS APPROVED : 1.THE RE-DESIGNATION OF MR. MAHENDRA SINGH FROM MANAGING DIRECTOR TO WHOLE TIME DIRECTOR 2. APPOINTMNET OF MR. DEEPAK KANDOI AS MANAGIND DIRECTOR OF THE COMPANY ,3. THE APPOINTMENT OF MR, PRANAY TANDON, MR. RAJAT SHARMA AND MS. NIMISHA AS INDEPENDENT DIRECTOR OF THE COMPANY.

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Bangalore Fort Farms Ltd.

25 Sep 2025

59.50

4.11%

AGM

Bangalore Fort Farms Ltd - 539120 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

IN CONTINUATION OF OUR LETTER DATED 25TH SEPTEMBER 2025, ENCLOSING THEREIN THE PROCEEDINGS OF 58TH ANNUAL GENERAL MEETING HELD THROUGH VIDEO CONFERENCING/OTHER AUDIO VISUAL MEANS, PLEASE FIND ENCLOSED FURTHER 1. THE SCRUTINIZERS REPORT IN COMPLIANCE WITH THE PROVISIONS OF SECTION 108 OF THE COMPANIES ACT 2013 READ WITH RULE 20 OF THE COMPANIES(MANAGEMENT AND ADMINISTRATION) RULES 2014 AS RECEIVED FROM M/S RAHUL SRIVASTAVA AND CO. COMPANY SECRETARIES THE SCRUTINIZER APPOINTED FOR THAT PURPOSE 2.THE VOTING RESULT OF THE 58TH AGM OF THE COMPANY IN THE FORMAT AS PRESCRIBED UNDER REGULATION 44(3) OF SEBI LODR REGULATIONS, 2015.

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Bangalore Fort Farms Ltd.

25 Sep 2025

59.50

4.11%

AGM

Bangalore Fort Farms Ltd - 539120 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

IN TERMS OF REGULATION 30 READ WITH SCHEDULE III OF THE SEBI LODR REGULATIONS 2015, KINDLY BE ADVISED, FURTHER TO OUR LETTER DATED 29TH AUGUST 2025, IN COMPLIANCE WITH THE VARIOUS CIRCULARS ISSUED BY MINISTRY OF CORPORATE AFFAIRS(MCA) AND SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), THE 58TH ANNUAL GENERAL MEETING OF THE COMPANY AS CONVENED WAS HELD ON 25TH SEPTEMBER 2025 FROM 11:00A.M. ONWARDS THROUGH TWO WAY VIDEO CONFERENCE/OTHER AUDIO VIDEO MEANS FACILITY USING NSDL VIRTUAL MEETING PLATFORM.

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Bangalore Fort Farms Ltd.

02 Sep 2025

59.50

4.11%

Company Update

Bangalore Fort Farms Ltd - 539120 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that Corrigendum to the Notice of 58th Annual General Meeting to be held on 25.09.2025 was submitted with exchange on 01.09.2025 in relation to the item no. 9 of the Explanatory Statement-Change of the name of the Company as under. The Company has complied eith the requirements of Regulation 45 of SEBI(LODR) Regulation, 2015 to the extent applicable and has also obtained certificate from a Practising Chartered Accountant confirming such compliance. Acopy of the said certificate is annexed as Annexure-1 and forms part of the AGM Notice as page no. 32A & 32B. In this context, we enclose the Newspaper Advertisement published today in Business Standard (National Daily English) and Arthik Lipi (Kolkata edition in Bengali).

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Bangalore Fort Farms Ltd.

01 Sep 2025

59.50

4.11%

Corp. Action

Bangalore Fort Farms Ltd - 539120 - Corrigendum To 58Th Annual General Meeting Notice

BSE India

With reference to Notice dated 29th August 2025 convening the 58th AGM of the Company to be held at 25.09.2025, shareholders are hereby informed that an addition has been made to the Explanatory Statement of Item No,9-Change of name of the company on page 32 as under." The Company have complied with regulation 45 of Listing regulations to the extent they are applicable and also has obtained a certificate from Practising Chartered Accountant in respect of the same copy of which is annexed herewith as Annexture 1.

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Bangalore Fort Farms Ltd.

01 Sep 2025

59.50

4.11%

Corp. Note

Bangalore Fort Farms Ltd - 539120 - Reg. 34 (1) Annual Report.

BSE India

With reference to the Notice dated 29th August, 2025 convening the 58th Annual General Meeting (AGM) of the Company to be held on 25th September, 2025, shareholders are hereby informed that an addition has been made to the Explanatory Statement of Item No. 9 - Change of Name of the Company on Page No. 32, as under." '*The Company have complied with regulation 45 of Listing Regulations, to the extent they are applicable, and has also obtained a certificate from a Practising Chartered Accountant in respect of the same, copy of which is annexed herewith as Annexure-1.'

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Bangalore Fort Farms Ltd.

01 Sep 2025

59.50

4.11%

AGM

Bangalore Fort Farms Ltd - 539120 - Corrigendum To 58Th Annual General Meeting Notice AGM On …

BSE India

With reference to the Notice dated 29.08.2025 convening the 58th AGM of the Company to be held on 26.09.2025 shareholders are hereby informed that an addition has been made to the Explanatory Statement of Item No.9 - Change of the name of the Company on page no.32 .

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