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17 September 2025 00:00:00   
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Bangalore Fort Farms Ltd - Board Meeting Outcome for Outcome Of The Board Meeting (Compliance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)     Back
(26 Aug 2025)
The Board of Directors at their Meeting held on Tuesday 26th Day of August 2025 has approved the following matters: Change in Designation of Mr. Mahendra Singh from Managing Director to Whole-time Director of the Company. Appointment of Mr. Deepak Kandoi as Managing Director of the Company. Appointment of Mr. Rajat Sharma Mr. Pranay Tandon and Mrs. Nimsha as Independent Director of the Company. Increase in the Authorised Capital of the Company to Rs. 25 Crore. Proposal for change in the name of the Company from 'Bangalore Fort Farms Limited' to 'Grameva Limited' or Grameva Fort Farms Limited or such other name as may be approved by the Central Registration Centre (CRC) / Registrar of Companies (ROC). To consider and approve Directors Report for F.Y. 2024-25. Draft Notice of the 58th Annual General Meeting
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