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17 September 2025 00:00:00   
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Bangalore Fort Farms Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of SEBI (Listing Obligation And Disclosure Requirements) 2015     Back
(19 Aug 2025)
Bangalore Fort Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve -To consider the request received from Mr. Mahendra Singh (07692374)to re-designate him as a Director. To consider & approve the increase in remuneration of Mr. Mahendra Sing. To consider & approve the appointment of Mr. Deepak Kandoi (11074878) as MD. To consider and approve the appointment of Mr. Pranay Tandon (11068992) as an ID. To consider & approve the appointment of Mr. Rajat Sharma (11243035) as an ID. To consider & approve the appointment of Ms. Nimisha (11243047) as an ID. To consider and approve the proposal for obtaining approval of u/s180(1)(a) and 180(1)(c) of the Co. Act2013. To consider & approve the proposal for approval u/s186 of the Co. Act2013 for loans & investments .To increase in the Authorised Share Capital of the Company to Rs.25Cr. To consider & approve the proposal for change in the name of the Company from Bangalore Fort Farms Limited to Grameva Limited. To consider & approve Directors Report for FY24-25. To propose the appointment of Secretarial Auditor .
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